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  • Complaints
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INDIAN SCHOOL OF BUSINESS

CIN: U80100TG1997NPL036631

INDIAN SCHOOL OF BUSINESS (CIN: U80100TG1997NPL036631) is a Private company incorporated on 03 Oct 1997. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

INDIAN SCHOOL OF BUSINESS's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIAN SCHOOL OF BUSINESS's NIC code is 8010 (which is part of its CIN). As per the NIC code, it is inolved in Primary education.

Directors of INDIAN SCHOOL OF BUSINESS are SANJIVNAYAN BAJAJ, SANJIV PURI, TARA SINGH VACHANI, HARISH MANWANI, SANJAY OMPRAKASH NAYAR, ATUL PUNJ, RAKESH BHARTI MITTAL, NITIN . PARANJPE, SRINIVASARAJU CHINTALAPATI, MARTI GURUNATH SUBRAHMANYAM, GIRISH VENKAT REDDY, SUNIL KANT MUNJAL, PRAMATH RAJ SINHA, VENKATESWARA PRASAD GUNUPATI, RAJENDRA SINGH PAWAR, MAHENDRAKUMAR SHARMA, PURNENDU CHATTERJEE, NEERAJ BHARADWAJ, PADMAJA CHAKRAVARTY, PAWAN MUNJAL, and ANIL DHIRAJLAL AMBANI.

INDIAN SCHOOL OF BUSINESS's Corporate Identification Number (CIN) is U80100TG1997NPL036631 and its registration number is 36631. Users may contact INDIAN SCHOOL OF BUSINESS on its Email address - [email protected]. Registered address of INDIAN SCHOOL OF BUSINESS is Gachibowli , Hyderabad, Telangana, India - 500003.

Current status of INDIAN SCHOOL OF BUSINESS is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for INDIAN SCHOOL OF BUSINESS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Purchase full report of INDIAN SCHOOL OF BUSINESS

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INDIAN SCHOOL OF BUSINESS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of INDIAN SCHOOL OF BUSINESS
DIN Director Name Designation Appointment Date
00014615 SANJIVNAYAN BAJAJ Director 2020-09-10
00280529 SANJIV PURI Director 2020-09-10
02610311 TARA SINGH VACHANI Director 2021-09-22
00045160 HARISH MANWANI Director 2006-04-08
00002615 SANJAY OMPRAKASH NAYAR Director 2006-11-11
00005612 ATUL PUNJ Director 2008-09-29
00042494 RAKESH BHARTI MITTAL Director 2008-09-29
00045204 NITIN . PARANJPE Director 2024-01-24
00060270 SRINIVASARAJU CHINTALAPATI Director 2008-09-29
00306761 MARTI GURUNATH SUBRAHMANYAM Director 2017-09-04
07673555 GIRISH VENKAT REDDY Director 2017-09-04
00003902 SUNIL KANT MUNJAL Director 2006-06-19
00279248 PRAMATH RAJ SINHA Director 2002-04-12
00057433 VENKATESWARA PRASAD GUNUPATI Director 2009-09-16
00042516 RAJENDRA SINGH PAWAR Director 1999-06-19
00327684 MAHENDRAKUMAR SHARMA Director 2013-09-27
00415297 PURNENDU CHATTERJEE Director 2016-09-12
01314963 NEERAJ BHARADWAJ Director 2011-09-28
06450773 PADMAJA CHAKRAVARTY Director 2020-09-10
00004223 PAWAN MUNJAL Director 2016-09-12
00004878 ANIL DHIRAJLAL AMBANI Director 2018-09-05
Past Directors & Key Managerial Personnel of INDIAN SCHOOL OF BUSINESS
DIN Director Name Designation Appointment Date Cessation
00014615 SANJIVNAYAN BAJAJ Additional Director - 2020-09-10
00042491 SUNIL BHARTI MITTAL Additional Director - 2008-09-29
00042491 SUNIL BHARTI MITTAL Director - 2015-04-10
00044171 YOGESH CHANDER DEVESHWAR Additional Director - 2017-09-04
00044171 YOGESH CHANDER DEVESHWAR Director - 2019-05-11
00044953 LAKSHMI NIWAS MITTAL Director - 2015-04-10
00065964 ADI BARJORJI GODREJ Director - 2024-12-16
00037022 MALLIKA SRINIVASAN Director - 2022-03-16
00040295 NARAYANA MURTHY Director - 2015-04-10
00043617 CHANDA DEEPAK KOCHHAR Additional Director - 2010-09-29
00043617 CHANDA DEEPAK KOCHHAR Director - 2016-08-20
00186137 PRAMIT SHASHIKANT JHAVERI Additional Director - 2011-09-28
00186137 PRAMIT SHASHIKANT JHAVERI Director - 2015-04-10
00280529 SANJIV PURI Additional Director - 2020-09-10
03597562 RAHUL KHOSLA Additional Director - 2016-09-12
03597562 RAHUL KHOSLA Director - 2021-09-22
00007467 UDAY SURESH KOTAK Director - 2010-06-17
00009078 DEEPAK SHANTILAL PAREKH Director - 2015-04-10
00019717 SYAM PRASAD REDDY INDUKURI Additional Director - 2008-09-29
00019717 SYAM PRASAD REDDY INDUKURI Director - 2013-09-14
07500741 RAJENDRA KUMAR SRIVASTAVA Manager - 2021-06-30
00003191 KUSHAL PAL SINGH Additional Director - 2018-02-08
00003191 KUSHAL PAL SINGH Director - 2017-08-20
00014529 RAHULKUMAR KAMALNAYAN BAJAJ Director - 2018-08-20
00347229 KIRAN MAZUMDAR SHAW Director - 2015-04-10
00005612 ATUL PUNJ Additional Director - 2008-09-29
00042494 RAKESH BHARTI MITTAL Additional Director - 2008-09-29
00060270 SRINIVASARAJU CHINTALAPATI Additional Director - 2008-09-29
00306761 MARTI GURUNATH SUBRAHMANYAM Additional Director - 2017-09-04
06699923 SANJIV SOSHIL MEHTA Additional Director - 2018-09-05
06699923 SANJIV SOSHIL MEHTA Director - 2023-07-05
07673555 GIRISH VENKAT REDDY Additional Director - 2017-09-04
00052165 KEKI BOMI DADISETH Additional Director - 2008-09-29
00052165 KEKI BOMI DADISETH Director - 2022-12-12
00580679 LAKSHMINARAYANAN . Additional Director - 2010-09-29
00580679 LAKSHMINARAYANAN . Director - 2015-04-10
01676516 AJIT PANDURANG RANGNEKAR Manager - 2016-01-01
00026595 RAMMOHAN RAO MENDU Manager - 2009-01-08
00029641 ANALJIT SINGH Director - 2018-05-19
00043501 KUNDAPUR KAMATH Director - 2009-05-05
00057433 VENKATESWARA PRASAD GUNUPATI Additional Director - 2009-09-16
00015850 SHIV NADAR Director - 2014-08-30
00042948 ANJIREDDY KALLAM Additional Director - 2008-09-29
00327684 MAHENDRAKUMAR SHARMA Additional Director - 2013-09-27
00415297 PURNENDU CHATTERJEE Additional Director - 2016-09-12
00415297 PURNENDU CHATTERJEE Director - 2016-04-10
01314963 NEERAJ BHARADWAJ Additional Director - 2011-09-28
06450773 PADMAJA CHAKRAVARTY Additional Director - 2020-09-10
00004223 PAWAN MUNJAL Additional Director - 2008-09-29
00004223 PAWAN MUNJAL Director - 2016-04-10
00004878 ANIL DHIRAJLAL AMBANI Additional Director - 2018-09-05
00004878 ANIL DHIRAJLAL AMBANI Director - 2017-08-20
00014595 PRASAD NIMMAGADDA Additional Director - 2008-09-29
00014595 PRASAD NIMMAGADDA Director - 2012-05-21
Other Directorships of SANJIVNAYAN BAJAJ
Company Name CIN Designation Appointment Date Cessation
MAHARASHTRA SCOOTERS LTD L35912MH1975PLC018376 Director 2019-07-04 Ongoing
MAHARASHTRA SCOOTERS LTD L35912MH1975PLC018376 Director - 2008-07-08
MAHARASHTRA SCOOTERS LTD L35912MH1975PLC018376 Nominee Director - 2019-07-04
HINDUSTAN HOUSING COMPANY LIMITED L45200MH1934PLC002346 Additional Director - 2009-09-17
HINDUSTAN HOUSING COMPANY LIMITED L45200MH1934PLC002346 Director - 2018-01-17
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director - 2012-04-01
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Managing Director 2012-04-01 Ongoing
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Whole-time director - 2008-02-20
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Director 2005-01-18 Ongoing
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Director - 2008-02-20
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Managing Director 2020-03-17 Ongoing
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Managing Director - 2020-03-16
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director 2012-04-01 Ongoing
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2008-02-20
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Whole-time director - 2012-04-01
JAMNALAL SONS PRIVATE LIMITED U17110MH1938PTC010292 Additional Director - 2015-09-29
JAMNALAL SONS PRIVATE LIMITED U17110MH1938PTC010292 Director 2015-09-29 Ongoing
BACHHRAJ FACTORIES PRIVATE LIMITED U17120MH1926PTC001265 Director 2002-04-05 Ongoing
BACHHRAJ AND COMPANY PRIVATE LIMITED U18101MH1927PTC001298 Additional Director - 2009-12-29
BACHHRAJ AND COMPANY PRIVATE LIMITED U18101MH1927PTC001298 Director 2010-09-29 Ongoing
BAJAJ SEVASHRAM PRIVATE LIMITED U24239MH1953PTC029952 Director 2009-06-03 Ongoing
JEEWAN LIMITED U51900MH1937PLC002724 Additional Director - 2009-09-29
JEEWAN LIMITED U51900MH1937PLC002724 Director - 2021-10-12
BAJAJ HOUSING FINANCE LIMITED U65910PN2008PLC132228 Additional Director - 2018-07-16
BAJAJ HOUSING FINANCE LIMITED U65910PN2008PLC132228 Director 2018-07-16 Ongoing
BAJAJ HOUSING FINANCE LIMITED U65910PN2008PLC132228 Director - 2011-01-18
BAJAJ FINSERV ASSET MANAGEMENT LIMITED U65990PN2021PLC205292 Additional Director - 2022-07-25
BAJAJ FINSERV ASSET MANAGEMENT LIMITED U65990PN2021PLC205292 Director 2022-02-11 Ongoing
BAJAJ AUTO HOLDINGS LIMITED U65993MH1979PLC021066 Director 2005-05-11 Ongoing
BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Director 2000-09-19 Ongoing
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director 2001-03-12 Ongoing
RAHUL SECURITIES PVT LTD U67120MH1992PTC065184 Director 2022-04-15 Ongoing
KAMALNAYAN INVESTMENT AND TRADING PVT LTD U67120MH1992PTC065187 Additional Director - 2009-09-29
KAMALNAYAN INVESTMENT AND TRADING PVT LTD U67120MH1992PTC065187 Director 2009-09-29 Ongoing
RUPA EQUITIES PRIVATE LIMITED U67120MH1992PTC065190 Additional Director - 2009-09-29
RUPA EQUITIES PRIVATE LIMITED U67120MH1992PTC065190 Director 2009-09-29 Ongoing
SANRAJ NAYAN INVESTMENTS PRIVATE LIMITED U67120MH2008PTC180620 Additional Director - 2009-08-05
SANRAJ NAYAN INVESTMENTS PRIVATE LIMITED U67120MH2008PTC180620 Director 2009-08-05 Ongoing
MAHAKALPA AROGYA PRATISTHAN U99900MH1991NPL060141 Additional Director - 2020-09-18
MAHAKALPA AROGYA PRATISTHAN U99900MH1991NPL060141 Director 2020-09-18 Ongoing
BHOOPATI SHIKSHAN PRATISTHAN U99900MH1991NPL060142 Additional Director - 2022-09-19
BHOOPATI SHIKSHAN PRATISTHAN U99900MH1991NPL060142 Director 2022-02-24 Ongoing
Other Directorships of SUNIL BHARTI MITTAL
Company Name CIN Designation Appointment Date Cessation
HERO MOTOCORP LIMITED L35911DL1984PLC017354 Director - 2009-04-21
FUTURE RETAIL LIMITED L51909MH2007PLC268269 Director - 2008-03-20
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2012-09-03
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Managing Director - 2011-09-30
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Whole-time director 2013-02-01 Ongoing
DEL MONTE FOODS PRIVATE LIMITED U15133HR2004PTC041215 Director - 2009-08-21
BHARTI TELECOM LIMITED U32039HR1985PLC032091 Director 1986-10-16 Ongoing
BEETEL TELETECH LIMITED U32204HR1999PLC042204 Director - 2009-01-26
BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Additional Director - 2019-02-27
WAL-MART INDIA PRIVATE LIMITED U51909DL2007PTC167118 Director - 2009-11-30
CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Director - 2009-02-24
AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Additional Director - 2016-09-30
AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Director 2016-09-30 Ongoing
BHARTI (SBM) HOLDINGS PRIVATE LIMITED U65923HR2007PTC126271 Director 2007-09-14 Ongoing
BHARTI INSURANCE HOLDINGS PRIVATE LIMITED U66010DL2010PTC211456 Director - 2010-12-22
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director - 2009-09-10
BHARTI REALTY PRIVATE LIMITED U70101DL2003PTC120760 Director 2003-06-06 Ongoing
COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Director - 2008-08-20
BHARTI OVERSEAS PRIVATE LIMITED U72300HR2005PTC126228 Director 2005-11-21 Ongoing
BHARTI (SBM) RESOURCES PRIVATE LIMITED U74140DL2009PTC190306 Director 2009-05-14 Ongoing
BHARTI ENTERPRISES (HOLDING) PRIVATE LIMITED U74140DL2010PTC197775 Director 2010-01-08 Ongoing
BHARTI INFOTEL PRIVATE LIMITED U74899DL1983PTC015323 Director - 2008-03-13
BHARTI (SATYA) TRUSTEES PRIVATE LIMITED U74900DL2009PTC190214 Director 2009-05-12 Ongoing
BHARTI SBM TRUSTEES II PRIVATE LIMITED U74900DL2009PTC190495 Director 2009-05-21 Ongoing
BHARTI (SBM) SERVICES PRIVATE LIMITED U74900DL2009PTC190500 Director 2009-05-21 Ongoing
BHARTI (SBM) TRUSTEES PRIVATE LIMITED U74900DL2009PTC190502 Director 2009-05-21 Ongoing
GOURMET INVESTMENTS PRIVATE LIMITED U74900HR2007PTC126093 Director - 2011-10-05
BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Director - 2009-12-28
SINGAPORE - INDIA PARTNERSHIP FOUNDATION(INDIA) U80904DL2007NPL161078 Director - 2011-03-23
SATYA BHARTI FOUNDATION U80904DL2017NPL327182 Director 2017-12-14 Ongoing
BHARTI TELE COM LTD U92113DL1985PLC021580 Director 1986-10-16 Ongoing
BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Director - 2013-08-07
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director - 2008-09-27
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director - 2009-08-24
BHARTI SBM TRUSTEES S2 PRIVATE LIMITED U93090DL2017PTC317117 Director 2017-05-02 Ongoing
BHARTI SBM TRUSTEES D1 PRIVATE LIMITED U93090DL2017PTC317130 Director 2017-05-02 Ongoing
BHARTI SBM TRUSTEES S1 PRIVATE LIMITED U93090DL2017PTC317995 Director 2017-05-23 Ongoing
Other Directorships of YOGESH CHANDER DEVESHWAR
Company Name CIN Designation Appointment Date Cessation
ITC LIMITED L16005WB1910PLC001985 Director - 2019-05-11
ITC LIMITED L16005WB1910PLC001985 Whole-time director - 2017-02-05
HT MEDIA LIMITED L22121DL2002PLC117874 Director - 2011-12-19
AIR INDIA LIMITED U62200HR2007PLC111539 Director - 2019-05-11
ITC INFOTECH INDIA LIMITED U65991WB1996PLC077341 Additional Director - 2011-05-19
ITC INFOTECH INDIA LIMITED U65991WB1996PLC077341 Director - 2019-05-11
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2010-09-22
WOODLANDS MEDICAL CENTRE LIMITED U70100WB1946GAP014545 Director - 2008-06-23
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2010-09-30
Other Directorships of LAKSHMI NIWAS MITTAL
Company Name CIN Designation Appointment Date Cessation
LAKSHMI NIWAS AND USHA MITTAL FOUNDATION U99999MH1995NPL090542 Director - 2011-02-04
Other Directorships of ADI BARJORJI GODREJ
Company Name CIN Designation Appointment Date Cessation
NBG ENTERPRISE LLP AAA-1483 Designated Partner 2010-06-02 Ongoing
ABG VENTURE LLP AAA-1484 Designated Partner 2010-06-02 Ongoing
INNOVIA MULTIVENTURES LLP ACK-0731 Partner 2024-10-23 Ongoing
WADALA COMMODITIES LIMITED L15142MP1984PLC002382 Director - 2008-06-10
GODREJ AGROVET LIMITED L15410MH1991PLC135359 Director - 2018-11-05
GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Director - 2021-09-30
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Managing Director - 2009-04-01
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Whole-time director - 2021-09-30
GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Director - 2017-04-01
NUTRINE CONFECTIONERY COMPANY PRIVATE LIMITED U15432MH1952PTC169547 Director - 2012-09-27
SARALEE HOUSEHOLD & BODYCARE INDIA PRIVATE LIMITED U18101MH1977PTC181783 Director 2007-07-02 Ongoing
GODREJ HOUSEHOLD PRODUCTS LIMITED U24211MH1987PLC043137 Director 1994-08-08 Ongoing
HERSHEY INDIA PRIVATE LIMITED U24240MH1997PTC105714 Director - 2012-09-27
VORA SOAPS LIMITED U24241MH1979PLC021804 Director - 2017-03-15
SWADESHI DETERGENTS LIMITED U24243MH1974PLC017488 Director 1979-12-31 Ongoing
GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED U28993MH1932PLC001828 Director - 2024-01-24
HICARE SERVICES PRIVATE LIMITED U29294MH1993PTC072222 Director - 2009-06-18
GODREJ HYGIENE PRODUCTS LIMITED U51909MH2007PLC168675 Director 2007-03-13 Ongoing
GODREJ INVESTMENTS PRIVATE LIMITED U65990MH1975PTC018480 Director 1984-06-08 Ongoing
GIL VIKHROLI REAL ESTATE LIMITED U70102MH2015PLC266732 Director 2015-07-20 Ongoing
EUREKA OUTSOURCING SOLUTIONS PRIVATE LIMITED U74140MH2002PTC136070 Director - 2007-12-27
SWADDLE PROJECTS PRIVATE LIMITED U74900MH2014PTC257995 Director - 2016-08-29
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Additional Director - 2020-12-11
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director - 2025-03-31
Other Directorships of MALLIKA SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2016-01-25 Ongoing
HARITA REALTY DEVELOPERS LLP AAI-1019 Designated Partner - 2019-09-25
HARITA REALTY DEVELOPERS LLP AAI-1019 Partner 2019-09-26 Ongoing
THE UNITED NILGIRI TEA ESTATES COMPANY LIMITED L01132TZ1922PLC000234 Director 2011-01-25 Ongoing
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2019-08-26
TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2012-08-14
TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2019-08-13
SOUTHERN TREE FARMS LIMITED U01132TN1986PLC013469 Director 2020-06-03 Ongoing
EMERALD HAVEN ESTATES LIMITED U01132TN2006PLC061095 Director - 2007-11-27
TAFE ACCESS LIMITED U15499TN1992PLC023544 Director 1994-05-04 Ongoing
TRACTORS AND FARM EQUIPMENT LIMITED. U29129TN1960PLC004337 Director - 2007-04-01
TRACTORS AND FARM EQUIPMENT LIMITED. U29129TN1960PLC004337 Managing Director 2019-12-22 Ongoing
TRACTORS AND FARM EQUIPMENT LIMITED. U29129TN1960PLC004337 Whole-time director - 2019-12-22
AMALGAMATIONS VALEO CLUTCH PRIVATE LIMITED U29130TN1997PTC037909 Director 2024-07-15 Ongoing
TAFE MOTORS AND TRACTORS LIMITED U29211TN2005PLC055476 Director - 2013-02-25
TAFE MOTORS AND TRACTORS LIMITED U29211TN2005PLC055476 Managing Director 2015-08-31 Ongoing
TAFE MOTORS AND TRACTORS LIMITED U29211TN2005PLC055476 Whole-time director - 2015-08-31
STANADYNE INDIA PRIVATE LIMITED U34107TN2001PTC047925 Director - 2016-01-29
AMALGAMATIONS PRIVATE LIMITED U35999TN1938PTC000019 Director 2021-09-30 Ongoing
AMALGAMATIONS PRIVATE LIMITED U35999TN1938PTC000019 Director appointed in casual vacancy - 2021-09-30
TRUST PROPERTIES DEVELOPMENT CO PRIVATE LIMITED U45201TN1983PTC010043 Director 1983-06-27 Ongoing
TAFE REACH LIMITED U50300TN2003PLC051918 Director - 2020-10-26
CHENNAI WILLINGDON CORPORATE FOUNDATION U65991TN1921NPL001337 Director - 2023-09-08
CHENNAI WILLINGDON CORPORATE FOUNDATION U65991TN1921NPL001337 Director appointed in casual vacancy - 2015-08-03
TAFE PROPERTIES LIMITED U70109TN2017PLC119698 Director 2017-11-27 Ongoing
B20 GLOBAL INSTITUTE PRIVATE LIMITED U70200DL2024PTC431731 Director 2024-05-24 Ongoing
SWIGGY LIMITED U74110KA2013PLC096530 Additional Director - 2023-09-28
SWIGGY LIMITED U74110KA2013PLC096530 Director - 2024-01-18
SIVASAILAM CHAMRAJ EDUCATION FOUNDATION U80900TZ2022NPL038086 Director 2022-01-31 Ongoing
SIVASAILAM CHAMRAJ HOSPITAL FOUNDATION U85300TZ2022NPL038258 Director 2022-02-17 Ongoing
TAFE FOUNDATION U93090TN2021NPL144733 Director 2021-07-13 Ongoing
SAI SARANAGATHI CHARITABLE FOUNDATION U93097TN2022NPL154836 Additional Director - 2023-10-31
SAI SARANAGATHI CHARITABLE FOUNDATION U93097TN2022NPL154836 Director 2022-11-19 Ongoing
Other Directorships of NARAYANA MURTHY
Company Name CIN Designation Appointment Date Cessation
CATAMARAN ADVISORS LIMITED LIABILITY PARTNERSHIP AAC-2140 Partner 2015-05-21 Ongoing
CATAMARAN VENTURES LLP AAF-8243 Partner 2016-02-29 Ongoing
INFOSYS LIMITED L85110KA1981PLC013115 Additional Director - 2007-06-22
INFOSYS LIMITED L85110KA1981PLC013115 Director - 2011-08-20
INFOSYS LIMITED L85110KA1981PLC013115 Whole-time director - 2014-06-14
NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Director - 2009-09-18
NATIONAL ASSOCIATION OF SOFTWARE AND SERVICE COMPANIES U72200DL1996PLC078714 Director - 2014-11-29
EDGEVERVE SYSTEMS LIMITED U72200KA2014PLC073660 Director - 2014-09-08
SOROCO INDIA PRIVATE LIMITED U74140KA2009PTC050813 Director 2009-09-02 Ongoing
NRN HOLDINGS PRIVATE LIMITED U74140KA2013PTC068596 Director 2013-04-17 Ongoing
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2009-11-26
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director - 2013-07-25
Other Directorships of CHANDA DEEPAK KOCHHAR
Other Directorships of PRAMIT SHASHIKANT JHAVERI
Company Name CIN Designation Appointment Date Cessation
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Additional Director - 2021-11-17
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Director 2021-11-17 Ongoing
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Additional Director - 2022-06-22
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Director 2022-06-22 Ongoing
TAURUS TRADING PVT LTD U51900MH1993PTC073584 Additional Director - 2020-09-12
TAURUS TRADING PVT LTD U51900MH1993PTC073584 Director 2020-09-12 Ongoing
TAURUS TRADING PVT LTD U51900MH1993PTC073584 Whole-time director - 2012-04-17
OSIAN'S - CONNOISSEURS OF ART PRIVATE LIMITED U51900MH2000PTC127339 Director - 2009-10-08
GREENSILL INDIA FINANCE PRIVATE LIMITED U65999MH2020FTC343142 Director - 2021-02-09
WORLD MONUMENTS FUND INDIA ASSOCIATION U74999MH2014NPL260102 Director 2020-09-10 Ongoing
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Additional Director - 2011-09-30
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director 2011-09-30 Ongoing
CITIGROUP GLOBAL MARKETS INDIA PRIVATE LIMITED U99999MH2000PTC126657 Director - 2010-08-02
Other Directorships of SANJIV PURI
Company Name CIN Designation Appointment Date Cessation
ITC LIMITED L16005WB1910PLC001985 Additional Director - 2015-12-06
ITC LIMITED L16005WB1910PLC001985 CEO(KMP) - 2018-05-16
ITC LIMITED L16005WB1910PLC001985 Managing Director 2019-05-13 Ongoing
ITC LIMITED L16005WB1910PLC001985 Managing Director - 2019-05-12
ITC LIMITED L16005WB1910PLC001985 Whole-time director - 2018-05-16
ATC LIMITED U16000TZ1973PLC018100 Additional Director - 2010-07-15
ATC LIMITED U16000TZ1973PLC018100 Director - 2015-08-21
THE TOBACCO INSTITUTE OF INDIA. U16003DL1992NPL085954 Nominee Director - 2016-03-10
ITC HOTELS LIMITED U55101WB2023PLC263914 Director 2024-04-30 Ongoing
SITEL OPERATING CORPORATION INDIA LIMITED U64202MH2003PLC254244 Director - 2009-12-28
ITC INFOTECH INDIA LIMITED U65991WB1996PLC077341 Additional Director - 2018-07-27
ITC INFOTECH INDIA LIMITED U65991WB1996PLC077341 Director 2018-07-27 Ongoing
ITC INFOTECH INDIA LIMITED U65991WB1996PLC077341 Director - 2013-08-09
ITC INFOTECH INDIA LIMITED U65991WB1996PLC077341 Managing Director - 2009-09-01
THE INDIAN SOCIETY OF ADVERTISERS U74300MH1952GAP008859 Director - 2016-09-14
MEDIA RESEARCH USERS COUNCIL INDIA U99999MH1994NPL076530 Director - 2015-06-11
Other Directorships of RAHUL KHOSLA
Other Directorships of UDAY SURESH KOTAK
Other Directorships of DEEPAK SHANTILAL PAREKH
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Director - 2011-12-05
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director - 2011-12-27
ZODIAC CLOTHING COMPANY LIMITED L17100MH1984PLC033143 Alternate Director - 2010-01-26
CASTROL INDIA LIMITED L23200MH1979PLC021359 Director - 2011-12-20
BORAX MORARJI LIMITED L24100MH1963PLC012706 Alternate Director - 2011-12-09
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director - 2019-04-01
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2011-08-18
SIEMENS LIMITED L28920MH1957PLC010839 Director 2023-03-29 Ongoing
SIEMENS LIMITED L28920MH1957PLC010839 Director - 2020-01-29
BHARAT BIJLEE LIMITED L31300MH1946PLC005017 Alternate Director - 2012-01-20
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Alternate Director - 2014-05-27
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Whole-time director - 2009-08-27
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2024-04-18
IDFC LIMITED L65191TN1997PLC037415 Director - 2013-05-01
NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Director - 2019-04-01
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2017-08-08
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director 2000-07-04 Ongoing
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2010-07-14
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director 2010-07-14 Ongoing
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Managing Director - 2010-01-01
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Director - 2009-07-17
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2019-08-26
BOSCH LIMITED L85110KA1951PLC000761 Director - 2007-03-31
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2017-04-28
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director - 2018-11-12
SCHLOSS BANGALORE LIMITED U55209DL2019PLC347492 Additional Director - 2024-09-16
SCHLOSS BANGALORE LIMITED U55209DL2019PLC347492 Director 2024-09-19 Ongoing
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Director 2002-02-14 Ongoing
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director - 2022-03-02
BARWALE FOUNDATION U73100MH1987GAP042298 Director - 2015-08-05
BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED U74900DL2009PTC188515 Additional Director - 2015-09-28
BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED U74900DL2009PTC188515 Director - 2020-01-01
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Additional Director - 2018-12-20
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Nominee Director 2018-12-20 Ongoing
INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director 2008-12-23 Ongoing
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director 2023-07-25 Ongoing
SCHOOL OF ULTIMATE LEADERSHIP FOUNDATION U80904GJ2020NPL112818 Additional Director - 2023-09-18
SCHOOL OF ULTIMATE LEADERSHIP FOUNDATION U80904GJ2020NPL112818 Director 2023-03-28 Ongoing
BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director 1999-11-25 Ongoing
H T PAREKH FOUNDATION U93000MH2012NPL237056 Director 2012-10-19 Ongoing
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2014-12-20
Other Directorships of SYAM PRASAD REDDY INDUKURI
Company Name CIN Designation Appointment Date Cessation
VALECHA ENGINEERING LIMITED L74210MH1977PLC019535 Director - 2007-11-29
GREENPORT CORPORATION PRIVATE LIMITED U01121KA2008PTC045562 Director - 2010-01-09
ALPS LIVESTOCK VENTURES PRIVATE LIMITED U01210KA2008PTC046453 Director - 2011-09-21
INDU GENOME VALLEY PRIVATE LIMITED U01403TG2008PTC057515 Director - 2011-09-21
KAKATIYA LONGWALL PROJECT PRIVATE LIMITED U10101TG2012PTC078343 Director - 2014-11-28
INDU MINERAL EXPLORATION (INDIA) PRIVATE LIMITED U26900TG2008PTC058444 Director - 2011-09-21
INDU RAIL ENGINEERING PRIVATE LIMITED U28112TG2006FLC050550 Director 2006-07-06 Ongoing
KAVITI POWER PRIVATE LIMITED U40102TG2009PTC064890 Additional Director - 2012-08-27
STELLAR ENERGY TECHNOLOGIES PRIVATE LIMITED U40106TG2008PTC059160 Director - 2011-09-21
ASARA ENERGY VENTURES PRIVATE LIMITED U40108TG2008PTC057690 Director - 2011-09-21
R. R. PROJECTS PVT LTD U45200TG1982PTC003711 Director - 2012-01-10
VK PROJECTS PRIVATE LIMITED U45200TG2000PTC034756 Additional Director - 2012-10-08
VK PROJECTS PRIVATE LIMITED U45200TG2000PTC034756 Director - 2011-09-21
INDU PROJECTS LIMITED U45200TG2001PLC038175 Managing Director - 2024-03-01
SINDHURA PROPERTIES PRIVATE LIMITED U45200TG2002PTC039678 Director - 2012-10-04
WALDEN PROPERTIES PRIVATE LIMITED U45200TG2004PTC043755 Director 2004-07-27 Ongoing
CYBERABAD HITECH INTEGRATED TOWNSHIP DEVELOPMENT CORPORATION PRIVATE LIMITED U45200TG2004PTC044790 Director - 2012-10-02
IPL INFRA SERVICES PRIVATE LIMITED U45200TG2005PTC048203 Director - 2011-09-21
INDU TECHZONE PRIVATE LIMITED U45200TG2006PTC048968 Director 2006-02-01 Ongoing
INDU EASTERN PROVINCE PROJECTS PRIVATE LIMITED U45200TG2006PTC049848 Director - 2014-09-22
INDU ROYAL HOMES PRIVATE LIMITED U45200TG2006PTC049849 Director - 2014-09-27
ASARA THEME PROJECTS PRIVATE LIMITED U45200TG2007PTC056846 Director 2008-09-17 Ongoing
TRICHY PADALUR TOLLWAYS PRIVATE LIMITED U45200TN2006PTC085149 Director - 2010-06-16
AKANKSHA PROJECTS PRIVATE LIMITED U45201KA2006PTC039191 Director - 2015-01-02
ASTITVA REALTORS PRIVATE LIMITED U45201TG2001PTC037743 Director - 2012-10-03
NIJA DEVELOPERS PRIVATE LIMITED U45208TG2001PTC036923 Director 2001-06-25 Ongoing
ASARA CONSTRUCTION & PROJECTS PRIVATE LIMITED U45209TG2007PTC056847 Additional Director - 2013-03-10
SUNDARI THEME VENTURES PRIVATE LIMITED U45400TG2007PTC055629 Director - 2012-10-05
RED FORT AKBAR PROPERTIES PRIVATE LIMITED U45400TG2007PTC073012 Additional Director - 2008-11-10
RED FORT AKBAR PROPERTIES PRIVATE LIMITED U45400TG2007PTC073012 Director - 2024-04-18
MACK SOFT TECH PRIVATE LIMITED U52520TG2003PTC041482 Nominee Director - 2007-10-23
WINDSOR VENTURES PRIVATE LIMITED U70101TG2002PTC040171 Director 2002-12-26 Ongoing
BHOOMI REAL ESTATES INVESTMENTS PRIVATE LIMITED U70102TG2005PTC046822 Director - 2014-09-19
SPR PROPERTIES PRIVATE LIMITED U70102TG2005PTC047508 Director - 2014-09-24
PANNCHAVATI AVENUES PRIVATE LIMITED U70102TG2005PTC048176 Director 2013-01-16 Ongoing
PANNCHAVATI AVENUES PRIVATE LIMITED U70102TG2005PTC048176 Director - 2012-01-03
INDU FINELANDS PRIVATE LIMITED U70102TG2006PTC049678 Director - 2013-12-06
ASARA REALTY VENTURES PRIVATE LIMITED U70102TG2007PTC056849 Director - 2014-11-29
GRADIENT NIRMANN PRIVATE LIMITED U70102TG2008PTC062257 Director - 2009-02-16
GRADIENT ESTATES PRIVATE LIMITED U70102TG2008PTC062280 Director - 2013-03-10
GRADIENT INFRASTRUCTURES PRIVATE LIMITED U70102TG2008PTC062281 Director - 2013-03-27
GRADIENT REALTY VENTURES PRIVATE LIMITED U70102TG2008PTC062313 Director - 2013-03-10
MAGESTIC SOFTWARE INDIA PRIVATE LIMITED U72200TG2010PTC071796 Director - 2011-09-21
URBAN PROJECT MANAGEMENT & ENGINEERING CONSULTANCY SERVICES PRIVATE LIMITED U74140TG2008PTC058329 Director - 2013-06-21
SIMHAPURI AIRPORT DEVELOPMENT COMPANY PRIVATE LIMITED U74900TG2008PTC061942 Director - 2011-09-21
INDU ITCL INFRA PRIVATE LIMITED U74999DL2011PTC212171 Director - 2011-06-24
CHOLA PUNAM PARK PRIVATE LIMITED U74999TG2001PTC036924 Director 2001-06-25 Ongoing
VASANTHA PROJECTS PRIVATE LIMITED U74999TG2004PTC044823 Director 2004-12-31 Ongoing
MANTHAN DREDGING INDIA PRIVATE LIMITED U74999TG2011PTC075801 Director 2011-08-04 Ongoing
QUALITY CARE HEALTH SERVICES INDIA PRIVATE LIMITED U85100TG2008PTC058264 Additional Director - 2009-09-30
QUALITY CARE HEALTH SERVICES INDIA PRIVATE LIMITED U85100TG2008PTC058264 Director 2009-09-30 Ongoing
M.D.REALTORS PRIVATE LIMITED. U85110KA1995PTC017560 Director - 2019-06-13
SINDHURA HEALTH PROJECTS PRIVATE LIMITED U85110TG2007PTC056826 Director - 2013-12-06
FORTUNIS HEALTHCARE (INDIA) PRIVATE LIMITED U85191KA2008PTC048005 Director - 2011-09-21
INDU WATER TECHNOLOGIES PRIVATE LIMITED U90000PN2006PTC022236 Director - 2009-10-01
SVNC CORP-ADVISORY AND HOLDINGS PRIVATE LIMITED U93000TG2008PTC061946 Director - 2016-09-30
Other Directorships of TARA SINGH VACHANI
Company Name CIN Designation Appointment Date Cessation
VSTAR VENTURES LLP ACH-4291 Designated Partner 2024-05-29 Ongoing
MAX ESTATES LIMITED L70200PB2016PLC040200 Director - 2019-03-05
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2018-09-28
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2020-06-01
MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2020-09-25
MAX INDIA LIMITED L74999MH2019PLC320039 Director 2020-09-25 Ongoing
MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-09-27
MAX INDIA LIMITED L85100MH2015PLC330122 Director 2016-09-27 Ongoing
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Additional Director - 2012-09-21
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director - 2014-03-21
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2012-09-28
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2014-03-21
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2012-09-28
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2014-03-21
MAXPAK INVESTMENT LIMITED U65993DL1988PLC031771 Additional Director - 2013-09-30
MAXPAK INVESTMENT LIMITED U65993DL1988PLC031771 Director 2013-09-30 Ongoing
MOAV INVESTMENT LIMITED U65993DL1988PLC031772 Additional Director - 2013-09-30
MOAV INVESTMENT LIMITED U65993DL1988PLC031772 Director 2013-09-30 Ongoing
TROPHY HOLDINGS PRIVATE LIMITED U65993DL2003PTC119032 Additional Director - 2013-09-30
TROPHY HOLDINGS PRIVATE LIMITED U65993DL2003PTC119032 Director 2013-09-30 Ongoing
SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Director 2013-11-07 Ongoing
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Additional Director - 2019-09-28
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2021-03-30
SEVEN HEAVEN BUILDMART PRIVATE LIMITED U70109DL2006PTC153189 Additional Director - 2015-09-30
SEVEN HEAVEN BUILDMART PRIVATE LIMITED U70109DL2006PTC153189 Director 2015-09-30 Ongoing
HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Additional Director - 2009-09-30
HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Director - 2015-02-03
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Additional Director - 2012-09-21
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director - 2014-03-21
ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Additional Director - 2013-08-26
ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Director 2013-08-26 Ongoing
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2016-01-14
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director 2019-08-07 Ongoing
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2012-06-29
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Manager - 2016-01-14
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Managing Director - 2019-08-07
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Whole-time director - 2012-06-29
ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director 2012-11-05 Ongoing
P V T INVESTMENT LIMITED U74899DL1988PLC121600 Additional Director - 2013-09-27
P V T INVESTMENT LIMITED U74899DL1988PLC121600 Director 2013-09-27 Ongoing
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Additional Director - 2021-10-25
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director 2021-10-25 Ongoing
SIVA ENTERPRISES PRIVATE LIMITED U74940DL2016PTC289287 Director 2016-01-05 Ongoing
RAMA KRISHNA COLD-CHEM LIMITED U74998DL1997PLC085226 Additional Director - 2018-09-28
RAMA KRISHNA COLD-CHEM LIMITED U74998DL1997PLC085226 Director 2018-09-28 Ongoing
PIVET FINANCES LIMITED U74999DL1988PLC121599 Additional Director - 2012-09-24
PIVET FINANCES LIMITED U74999DL1988PLC121599 Director 2012-09-24 Ongoing
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Additional Director - 2012-09-21
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2014-03-21
MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Director - 2019-03-04
MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Additional Director - 2020-07-06
MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director 2020-12-31 Ongoing
TWIGGY VENTURES PRIVATE LIMITED U80900DL2021PTC382761 Director 2021-06-25 Ongoing
SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Additional Director - 2018-09-15
SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director 2018-09-15 Ongoing
ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Additional Director - 2011-09-30
ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Director - 2015-02-03
Other Directorships of RAJENDRA KUMAR SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
LATTICED ADVISORS LLP ACC-9223 Designated Partner 2023-09-08 Ongoing
SOLARA ACTIVE PHARMA SCIENCES LIMITED L24230MH2017PLC291636 Additional Director - 2024-01-17
SOLARA ACTIVE PHARMA SCIENCES LIMITED L24230MH2017PLC291636 Director 2023-12-13 Ongoing
HAPPIEST MINDS TECHNOLOGIES LIMITED L72900KA2011PLC057931 Additional Director - 2020-08-06
HAPPIEST MINDS TECHNOLOGIES LIMITED L72900KA2011PLC057931 Director 2020-08-06 Ongoing
GROW DIGI INDIA LIMITED U72900DL2021PLC375601 Director - 2023-11-24
T-HUB FOUNDATION U74900TG2015GAT099004 Nominee Director - 2021-07-01
DLABS INCUBATOR ASSOCIATION U74990TG2014NPL096435 Nominee Director - 2021-08-23
AIC ISB ASSOCIATION U74999TG2017NPL119077 Director - 2021-08-23
Other Directorships of KUSHAL PAL SINGH
Company Name CIN Designation Appointment Date Cessation
- 2023-03-31
BEVERLY BUILDERS LLP AAB-1721 Designated Partner 2012-10-18 Ongoing
EXCEL HOUSING CONSTRUCTION LLP AAB-1872 Designated Partner - 2019-07-26
PARVATI ESTATES LLP AAB-2330 Designated Partner - 2021-02-15
PARVATI ESTATES LLP AAB-2330 Partner - 2020-12-16
UNIVERSAL MANAGEMENT AND SALES LLP AAB-2335 Partner - 2020-12-07
PREM TRADERS LLP AAB-4590 Partner - 2024-04-17
DLF LIMITED L70101HR1963PLC002484 Director - 2008-10-01
DLF LIMITED L70101HR1963PLC002484 Whole-time director - 2008-09-30
PUSHPAK BUILDERS AND DEVELOPERS PRIVATE LIMITED U00000DL1988PTC030949 Director - 2015-03-20
HARYANA ELECTRICAL UDYOG PVT LTD U31909GJ1972PTC097626 Director 1980-07-24 Ongoing
EASTERN INDIA POWERTECH LIMITED U40100HR1988PLC032877 Director - 2008-03-26
ARIHANT HOUSING COMPANY U45201DL1988ULT031091 Director - 2015-03-20
UDYAN HOUSING AND DEVELOPMENT COMPANY U45201DL1988ULT031094 Director - 2015-03-20
TRINITY HOUSING AND CONSTRUCTION COMPANY U45201DL1988ULT031096 Director - 2015-03-20
MADHUKAR HOUSING AND DEVELOPMENT COMPANY U45201DL1988ULT031999 Additional Director - 2019-09-26
MADHUKAR HOUSING AND DEVELOPMENT COMPANY U45201DL1988ULT031999 Director - 2022-03-30
HERMINDA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147357 Additional Director - 2007-09-05
HERMINDA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147357 Director 2007-09-05 Ongoing
ANGUS BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147365 Additional Director - 2011-09-26
ANGUS BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147365 Director - 2015-03-20
BELICIA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147369 Additional Director - 2011-09-26
BELICIA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147369 Director - 2015-03-20
SIDHANT HOUSING AND DEVELOPMENT COMPANY (PVT.CO.WITH ULT LIAB) U45201GJ1988ULT097031 Additional Director - 2015-09-29
SIDHANT HOUSING AND DEVELOPMENT COMPANY (PVT.CO.WITH ULT LIAB) U45201GJ1988ULT097031 Director 2015-09-29 Ongoing
SIDHANT HOUSING AND DEVELOPMENT COMPANY (PVT.CO.WITH ULT LIAB) U45201GJ1988ULT097031 Director - 2015-03-30
AGS BUILDTECH PRIVATE LIMITED U45201GJ2005PTC128315 Additional Director - 2011-09-30
AGS BUILDTECH PRIVATE LIMITED U45201GJ2005PTC128315 Director - 2015-03-20
A.S.G. REALCON PRIVATE LIMITED U45201GJ2005PTC128316 Additional Director - 2011-09-30
A.S.G. REALCON PRIVATE LIMITED U45201GJ2005PTC128316 Director - 2015-03-20
ISHTAR RETAIL PRIVATE LIMITED U45209DL2007PTC161789 Additional Director - 2013-09-02
ISHTAR RETAIL PRIVATE LIMITED U45209DL2007PTC161789 Director 2013-09-02 Ongoing
BULAND CONSULTANTS AND INVESTMENTS PRIVATE LIMITED U51109GJ1972PTC097032 Director 1980-07-25 Ongoing
RAJDHANI INVESTMENTS AND AGENCIES PVT LTD U65993HR1972PTC112679 Director - 2022-03-30
UTTAM REAL ESTATES COMPANY U70101DL1988ULT031093 Additional Director - 2011-09-26
UTTAM REAL ESTATES COMPANY U70101DL1988ULT031093 Director - 2015-03-20
REALEST BUILDERS AND SERVICES PRIVATE LIMITED U70101GJ1981PTC132505 Additional Director - 2011-09-30
REALEST BUILDERS AND SERVICES PRIVATE LIMITED U70101GJ1981PTC132505 Director - 2022-03-30
KOHINOOR REAL ESTATES COMPANY (A PVT CO.WITH UNLIMITED LIABI) U70101GJ1989ULT097023 Director 1990-02-26 Ongoing
DLF URVA REAL ESTATE DEVELOPERS & SERVICES PRIVATE LIMITED U70101GJ2005PTC097011 Additional Director - 2015-09-28
DLF URVA REAL ESTATE DEVELOPERS & SERVICES PRIVATE LIMITED U70101GJ2005PTC097011 Director 2015-09-28 Ongoing
YASHIKA PROPERTIES AND DEVELOPMENT COMPANY (PVT.CO.WITH ULT LIAB) U70101GJ2005ULT097026 Director 2005-10-10 Ongoing
PANCHSHEEL INVESTMENT COMPANY (A PVT.CO.WITH UNLIMITED LIABILITY) U72100GJ1973ULT097027 Director 1973-10-18 Ongoing
PREM TRADERS PRIVATE LIMITED U74120DL1967PTC004795 Director - 2007-11-07
UNIVERSAL MANAGEMENT AND SALES PVT LTD U74899DL1963PTC003987 Director - 2009-09-20
RENKON AGENCIES PRIVATE LIMITED U74899DL1984PTC019422 Additional Director - 2008-06-02
HITECH PROPERTY DEVELOPERS PRIVATE LIMITED U74899DL1988PTC030943 Director - 2015-03-20
EXCEL HOUSING CONSTRUCTION PVT LTD U74899DL1988PTC030944 Additional Director - 2012-08-21
EXCEL HOUSING CONSTRUCTION PVT LTD U74899DL1988PTC030944 Director 2012-08-21 Ongoing
EXCEL HOUSING CONSTRUCTION PVT LTD U74899DL1988PTC030944 Director - 2012-04-20
UTTAM BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1988PTC030945 Director - 2015-03-20
SOLACE HOUSING AND CONSTRUCTION PRIVATE LIMITED U74899DL1988PTC030946 Additional Director - 2008-08-23
SOLACE HOUSING AND CONSTRUCTION PRIVATE LIMITED U74899DL1988PTC030946 Director - 2015-03-20
SUKH SANSAR HOUSING PRIVATE LIMITED U74899DL1988PTC030947 Director - 2015-03-20
SUDARSHAN ESTATES PRIVATE LIMITED U74899DL1988PTC030950 Additional Director - 2011-09-28
SUDARSHAN ESTATES PRIVATE LIMITED U74899DL1988PTC030950 Director 2011-09-28 Ongoing
ANUBHAV APARTMENTS PRIVATE LIMITED U74899DL1988PTC030951 Director - 2022-03-30
SAMBHAV HOUSING AND DEVELOPMENT COMPANY U74899DL1988ULT031095 Director - 2015-03-20
MALLIKA HOUSING COMPANY U74899DL1989ULT037104 Director - 2009-09-20
DLF INVESTMENTS PRIVATE LIMITED U74899GJ1971PTC097503 Director 1982-09-14 Ongoing
VISHAL FOODS AND INVESTMENTS PRIVATE LIMITED U74899GJ1973PTC097022 Director 1994-01-17 Ongoing
MEGHA ESTATES PRIVATE LIMITED U74899GJ1986PTC097025 Additional Director - 2011-09-26
MEGHA ESTATES PRIVATE LIMITED U74899GJ1986PTC097025 Director 2011-09-26 Ongoing
MADHUR HOUSING AND DEVELOPMENT COMPANY(A PVT CO.WITH UNLIMITED LIABILI U74899GJ1988ULT097024 Director 1988-03-25 Ongoing
JHANDEWALAN ANCILLARIES PRIVATE LIMITED U74900DL1973PTC006832 Director 1990-11-14 Ongoing
BEVERLY PARK OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U74920HR1999PTC034136 Additional Director - 2012-08-11
BEVERLY PARK OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U74920HR1999PTC034136 Director 2012-08-11 Ongoing
RAISINA AGENCIES PRIVATE LIMITED U74999DL1973PTC006968 Director - 2009-09-20
Other Directorships of RAHULKUMAR KAMALNAYAN BAJAJ
Company Name CIN Designation Appointment Date Cessation
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director - 2019-05-18
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Whole-time director - 2008-02-20
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Director - 2021-05-01
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Director - 2019-05-17
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2021-04-30
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Whole-time director - 2020-04-01
MUKAND LIMITED L99999MH1937PLC002726 Director - 2010-07-28
BAJAJ SEVASHRAM PRIVATE LIMITED U24239MH1953PTC029952 Additional Director - 2017-08-22
BAJAJ SEVASHRAM PRIVATE LIMITED U24239MH1953PTC029952 Director - 2022-02-12
BAJAJ HOUSING FINANCE LIMITED U65910PN2008PLC132228 Director - 2011-01-18
BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Director - 2020-04-01
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director - 2020-04-01
RAHUL SECURITIES PVT LTD U67120MH1992PTC065184 Director - 2022-02-12
KAMALNAYAN INVESTMENT AND TRADING PVT LTD U67120MH1992PTC065187 Director - 2022-02-12
RUPA EQUITIES PRIVATE LIMITED U67120MH1992PTC065190 Additional Director - 2009-09-29
RUPA EQUITIES PRIVATE LIMITED U67120MH1992PTC065190 Director - 2022-02-12
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Additional Director - 2020-12-11
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director - 2021-04-26
BAJAJ ELECTORAL TRUST U93000PN2014NPL150880 Director - 2022-02-12
MAHAKALPA AROGYA PRATISTHAN U99900MH1991NPL060141 Additional Director - 2010-09-15
MAHAKALPA AROGYA PRATISTHAN U99900MH1991NPL060141 Director - 2022-02-12
BHOOPATI SHIKSHAN PRATISTHAN U99900MH1991NPL060142 Additional Director - 2010-09-15
BHOOPATI SHIKSHAN PRATISTHAN U99900MH1991NPL060142 Director - 2022-02-12
Other Directorships of HARISH MANWANI
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director - 2018-06-29
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director 2024-06-14 Ongoing
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2018-09-20
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2021-05-18
Other Directorships of KIRAN MAZUMDAR SHAW
Company Name CIN Designation Appointment Date Cessation
GLENLOCH PROPERTIES LLP AAI-4891 Designated Partner 2017-02-07 Ongoing
BIOCON LIMITED L24234KA1978PLC003417 Director - 2020-04-01
BIOCON LIMITED L24234KA1978PLC003417 Managing Director - 2020-04-01
BIOCON LIMITED L24234KA1978PLC003417 Whole-time director 2020-04-01 Ongoing
TRENT LIMITED L24240MH1952PLC008951 Additional Director - 2024-06-11
TRENT LIMITED L24240MH1952PLC008951 Director 2024-04-09 Ongoing
UNITED BREWERIES LIMITED L36999KA1999PLC025195 Additional Director - 2010-08-20
UNITED BREWERIES LIMITED L36999KA1999PLC025195 Director - 2024-08-01
INFOSYS LIMITED L85110KA1981PLC013115 Additional Director - 2014-06-14
INFOSYS LIMITED L85110KA1981PLC013115 Director - 2023-03-22
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Additional Director - 2020-07-22
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Director 2020-07-22 Ongoing
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Director - 2011-12-14
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Managing Director - 2020-03-31
NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Director 2008-02-06 Ongoing
BIOCON BIOLOGICS LIMITED U24119KA2016PLC093936 Director - 2021-01-21
BIOCON BIOLOGICS LIMITED U24119KA2016PLC093936 Whole-time director 2021-01-21 Ongoing
IMMUNEEL THERAPEUTICS PRIVATE LIMITED U24230KA2018PTC119691 Director 2018-12-20 Ongoing
BIOCON BIOPHARMACEUTICALS LIMITED U24231KA2002PLC030643 Director - 2007-03-22
BIOCON BIOPHARMACEUTICALS LIMITED U24231KA2002PLC030643 Managing Director 2007-03-22 Ongoing
BIOCON PHARMA LIMITED U24232KA2014PLC077036 Director 2014-10-31 Ongoing
BIOCON BIOSPHERE LIMITED U24304KA2019PLC130965 Director 2019-12-24 Ongoing
GLENLOCH PROPERTIES PRIVATE LIMITED U70200KA2010PTC052807 Director - 2017-02-06
BIOCON RESEARCH LIMITED U73100KA2008PLC046583 Director 2008-05-28 Ongoing
BIOFUSION THERAPEUTICS LIMITED U73100KA2021PLC145487 Director 2021-03-18 Ongoing
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Additional Director - 2022-09-05
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2021-11-09 Ongoing
INVEST KARNATAKA FORUM U74999KA2016NPL095481 Nominee Director - 2021-07-30
BIOCON ACADEMY U80301KA2013NPL072272 Director 2013-12-03 Ongoing
MAZUMDAR SHAW MEDICAL FOUNDATION U84120KA2013NPL069050 Director 2013-05-10 Ongoing
NARAYANA VAISHNO DEVI SPECIALTY HOSPITALS PRIVATE LIMITED U85110KA2014PTC076218 Director 2014-09-05 Ongoing
NARAYANA INSTITUTE FOR ADVANCED RESEARCH PRIVATE LIMITED U85121KA2006PTC040989 Director - 2017-11-06
CLINIGENE INTERNATIONAL LIMITED U85195KA2000PLC027566 Director 2000-08-04 Ongoing
SCIENCE GALLERY BENGALURU U92419KA2015NPL083911 Director 2018-03-21 Ongoing
Other Directorships of SANJAY OMPRAKASH NAYAR
Company Name CIN Designation Appointment Date Cessation
EPI VENTURE PARTNERS LLP AAE-1477 Designated Partner - 2021-03-17
EBONY ADVISORS LLP AAE-1824 Designated Partner - 2017-02-02
TRANZMUTE LLP AAN-1056 Partner - 2021-12-05
PEAK VENTURE ADVISORS LLP AAO-2873 Partner 2024-01-02 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-10-05 Ongoing
72 VENTURES LLP AAW-6896 Designated Partner - 2023-04-05
72 VENTURES LLP AAW-6896 Partner 2021-04-12 Ongoing
SORIN ADVISORS LLP ABC-0970 Partner 2022-08-16 Ongoing
SDG INDIA IMPACT LLP ACE-0939 Partner 2023-11-24 Ongoing
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2016-09-27
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2020-02-06
GLAND PHARMA LTD L24239TG1978PLC002276 Nominee Director - 2017-10-03
J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Additional Director - 2020-09-30
J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Director - 2022-01-25
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2012-07-12
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2018-04-19
FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Additional Director - 2021-09-29
FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director 2021-09-29 Ongoing
COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Nominee Director - 2019-11-13
INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2017-07-22
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2019-01-23
INDUS TOWERS LIMITED L64201HR2006PLC073821 Nominee Director - 2012-09-03
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2022-02-12
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Additional Director - 2014-08-25
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Director - 2019-02-09
DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Additional Director - 2010-09-24
DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Director - 2013-05-30
ATC TIRES PRIVATE LIMITED U25111MH2007PTC172456 Director - 2016-07-01
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Additional Director - 2019-06-07
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Director - 2022-01-27
AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Additional Director - 2011-11-01
AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Director - 2014-11-27
VALLEYVIEW PROBUILD PRIVATE LIMITED U45201DL2005PTC142019 Director - 2021-08-26
FSN DISTRIBUTION LIMITED U51909MH2021PLC364942 Director 2021-07-30 Ongoing
FSN INTERNATIONAL LIMITED U52100MH2019PLC334211 Additional Director - 2021-11-30
FSN INTERNATIONAL LIMITED U52100MH2019PLC334211 Director 2021-11-30 Ongoing
CITICORP CLEARING SERVICES INDIA LIMITED U63090MH2005PLC157251 Director - 2009-01-31
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Additional Director - 2011-08-08
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Director - 2016-03-25
CITICORP FINANCE (INDIA) LIMITED U65900MH1997FLC109170 Director - 2009-01-31
GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Additional Director - 2010-09-30
GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Director - 2017-12-07
TCS E-SERVE LIMITED U65990MH1984PLC033929 Nominee Director - 2009-01-01
CITICORP CAPITAL MARKETS LIMITED U67120MH2002PLC136776 Director - 2009-02-27
INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Additional Director - 2022-08-25
INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Director - 2019-12-10
INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Managing Director - 2020-12-30
KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Director - 2019-12-10
KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Managing Director - 2020-12-30
INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Additional Director - 2022-08-26
INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Director - 2020-12-30
GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Director - 2017-12-07
HERITAGE VIEW DEVELOPERS PRIVATE LIMITED U70102DL2010PTC198190 Director 2010-01-20 Ongoing
SEALINK VIEW PROBUILD PRIVATE LIMITED U70102MH2015PTC262925 Director 2015-03-23 Ongoing
SEA VIEW PROBUILD PRIVATE LIMITED U70109DL2014PTC265573 Director 2014-02-28 Ongoing
EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Additional Director - 2021-08-10
EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Director 2021-08-10 Ongoing
EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Director - 2019-10-05
WIPRO TECHNOLOGY SERVICES LIMITED U72200KA2004PLC072927 Director - 2009-01-20
RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Additional Director - 2017-11-27
RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Nominee Director - 2023-03-21
FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Director - 2015-07-08
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Nominee Director - 2020-09-18
GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Additional Director - 2018-09-07
GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Director 2018-09-07 Ongoing
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2022-01-31 Ongoing
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director - 2022-09-04
USIBC GLOBAL PRIVATE LIMITED U74999DL2016FTC304145 Director - 2017-08-16
SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Additional Director - 2015-07-17
SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Director - 2023-02-14
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director 2005-08-01 Ongoing
PRATHAM INSTITUTE FOR LITERACY EDUCATION AND VOCATIONAL TRAINING U80904MH2011NPL222392 Director 2011-09-26 Ongoing
SANJAY & FALGUNI NAYAR FOUNDATION U85100MH2021NPL366910 Director 2021-09-03 Ongoing
COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Additional Director - 2010-06-30
COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Director - 2019-11-13
NYKAA FOUNDATION U85300MH2022NPL384226 Director 2022-06-08 Ongoing
THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Additional Director - 2023-09-27
THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Director 2023-08-14 Ongoing
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Nominee Director - 2023-03-31
Other Directorships of ATUL PUNJ
Company Name CIN Designation Appointment Date Cessation
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2008-07-15
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2010-03-27
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Managing Director 2018-10-27 Ongoing
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Managing Director - 2021-10-20
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Whole-time director - 2016-05-27
GALACTIC INFRASTRUCTURE PRIVATE LIMITED U00063HR2005PTC035845 Director 2008-05-06 Ongoing
JAY AGROFLORA PVT LTD U01122MP1990PTC005932 Additional Director - 2020-10-13
JAY AGROFLORA PVT LTD U01122MP1990PTC005932 Director 2020-10-13 Ongoing
PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Director - 2017-02-17
PLE HYDRAYLICS PRIVATE LIMITED U24119DL1989PTC036576 Director - 2017-11-11
SPECTRA PUNJAB PRIVATE LIMITED U30009PB2000PTC023802 Director - 2010-07-17
OLIVE GROUP INDIA PRIVATE LIMITED U32109DL2008FTC178601 Additional Director - 2009-09-30
OLIVE GROUP INDIA PRIVATE LIMITED U32109DL2008FTC178601 Director - 2013-10-23
INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Director - 2015-03-24
PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director 2006-12-13 Ongoing
SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Additional Director - 2008-09-19
SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Director - 2015-11-09
PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Director 2007-04-04 Ongoing
RAMPRASTHA PUNJ LLOYD DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166937 Director 2007-08-13 Ongoing
INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2010-09-30
INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Director - 2015-03-24
SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Additional Director - 2009-07-28
SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Director - 2015-09-04
PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director 2018-05-07 Ongoing
PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2018-05-06
IMPERIAL JETS INDIA PRIVATE LIMITED U62200DL2009PTC189795 Additional Director - 2013-09-30
IMPERIAL JETS INDIA PRIVATE LIMITED U62200DL2009PTC189795 Director 2013-09-30 Ongoing
IMPERIAL JETS INDIA PRIVATE LIMITED U62200DL2009PTC189795 Director - 2010-08-31
SWISSPORT PUNJ LLOYD INDIA PRIVATE LIMITED U63013DL2006FTC156122 Director 2006-12-01 Ongoing
JACOB BALLAS INDIA PRIVATE LIMITED U67100DL1995PTC073510 Director - 2010-02-24
ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Director 2001-03-29 Ongoing
PLANCON SECURITIES LIMITED U67120DL1995PLC071911 Director 1995-08-24 Ongoing
SPECTRANET HOLDINGS LIMITED U67120DL2000PLC106315 Director - 2008-10-21
HOWDEN INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2004PTC144558 Director - 2007-12-14
SHYAM LEGACY ASSET PRIVATE LIMITED U68100DL2001PTC110209 Director - 2010-05-27
YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Additional Director - 2010-06-21
PLI VENTURES ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC206852 Director - 2015-11-06
AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Director - 2010-03-25
SHUBHVIR INVESTMENTS PVT LTD U74899DL1981PTC011820 Additional Director - 2020-10-13
SHUBHVIR INVESTMENTS PVT LTD U74899DL1981PTC011820 Director 2020-10-13 Ongoing
DEV AUTOMOBILES PVT.LTD. U74899DL1984PTC018100 Additional Director - 2020-10-13
DEV AUTOMOBILES PVT.LTD. U74899DL1984PTC018100 Director 2020-10-13 Ongoing
PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2015-11-01
VAMISH ENTERPRISES PRIVATE LIMITED U74899DL1993PTC055443 Additional Director - 2013-09-30
VAMISH ENTERPRISES PRIVATE LIMITED U74899DL1993PTC055443 Director - 2020-06-05
SUMAIN HARCRO INDIA PRIVATE LIMITED U74899DL1993PTC056458 Director 2010-12-01 Ongoing
MANGLAM EQUIPMENT PRIVATE LIMITED U74899DL1994PTC057354 Additional Director - 2013-09-30
MANGLAM EQUIPMENT PRIVATE LIMITED U74899DL1994PTC057354 Director - 2020-06-05
PTA ENGINEERING AND MANPOWER SERVICES PRIVATE LIMITED U74899DL1994PTC059186 Additional Director - 2013-09-30
PTA ENGINEERING AND MANPOWER SERVICES PRIVATE LIMITED U74899DL1994PTC059186 Director - 2020-06-05
ATNA PROPERTIES PRIVATE LIMITED U74899DL1994PTC059190 Director - 2020-06-05
SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Additional Director - 2013-09-30
SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Director - 2015-03-24
INDO PACIFIC AVIATION PRIVATE LIMITED U74899DL1994PTC061630 Director - 2007-09-21
SPECTRA PUNJ FINANCE PRIVATE LIMITED U74899DL1994PTC062094 Additional Director - 2013-09-30
SPECTRA PUNJ FINANCE PRIVATE LIMITED U74899DL1994PTC062094 Director 2013-09-30 Ongoing
SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Additional Director - 2013-09-30
SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Director - 2015-03-24
NEW WORLD HOSPITALITY PRIVATE LIMITED U74899DL1995PTC067582 Additional Director - 2016-09-30
NEW WORLD HOSPITALITY PRIVATE LIMITED U74899DL1995PTC067582 Director - 2023-09-29
SPECTRA NET PRIVATE LIMITED U74899DL1995PTC067598 Director - 2008-10-21
PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Director - 2015-03-27
DHAULADHAR ECO HOTELS PRIVATE LIMITED U74999DL2014PTC264302 Additional Director - 2018-09-29
DHAULADHAR ECO HOTELS PRIVATE LIMITED U74999DL2014PTC264302 Director - 2018-12-26
PLR SYSTEMS PRIVATE LIMITED U74999GJ2013PTC123466 Director - 2015-02-05
AFSAN HEALTH RESORT PRIVATE LIMITED U92411DL1998PTC097552 Director 1998-12-18 Ongoing
MANAV CAPITAL SERVICES PRIVATE LIMITED U93000DL1993PTC056684 Additional Director - 2016-09-30
MANAV CAPITAL SERVICES PRIVATE LIMITED U93000DL1993PTC056684 Director - 2020-06-05
INDTECH AVIATION TRAINING SERVICES PRIVATE LIMITED U93000DL2007PTC171049 Director - 2015-03-20
GLOBAL HEALTH PHARMA PRIVATE LIMITED U93000DL2013PTC254622 Director 2013-07-01 Ongoing
Other Directorships of RAKESH BHARTI MITTAL
Company Name CIN Designation Appointment Date Cessation
FUTURE RETAIL LIMITED L51909MH2007PLC268269 Director - 2010-01-12
INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2013-07-03
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director 2025-02-18 Ongoing
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2016-01-27
IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2011-09-13
IFCI LIMITED L74899DL1993GOI053677 Director - 2013-01-05
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Additional Director - 2016-08-19
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director - 2012-09-26
BHARTI HEXACOM LIMITED L74899HR1995PLC132187 Additional Director - 2025-01-25
BHARTI HEXACOM LIMITED L74899HR1995PLC132187 Director 2024-11-27 Ongoing
DEL MONTE FOODS PRIVATE LIMITED U15133HR2004PTC041215 Director - 2025-02-06
BHARTI TELECOM LIMITED U32039HR1985PLC032091 Additional Director - 2007-09-24
BHARTI TELECOM LIMITED U32039HR1985PLC032091 Director - 2014-10-30
BEETEL TELETECH LIMITED U32204HR1999PLC042204 Director - 2014-10-02
BEETEL TELETECH LIMITED U32204HR1999PLC042204 Managing Director - 2011-04-01
DM BUILDWELL PRIVATE LIMITED U45201DL2006PTC147183 Additional Director - 2015-09-30
DM BUILDWELL PRIVATE LIMITED U45201DL2006PTC147183 Director 2015-09-30 Ongoing
DM BUILDWELL PRIVATE LIMITED U45201DL2006PTC147183 Director - 2009-11-07
BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Managing Director 2015-08-24 Ongoing
BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Managing Director - 2015-08-23
BHARTI (RM) HOLDINGS PRIVATE LIMITED U65923HR2007PTC126100 Director 2007-09-25 Ongoing
BHARTI INSURANCE HOLDINGS PRIVATE LIMITED U66010DL2010PTC211456 Director - 2014-12-09
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director 2010-06-25 Ongoing
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director appointed in casual vacancy - 2010-06-25
BHARTI LIFE VENTURES PRIVATE LIMITED U67120HR1996PTC126101 Alternate Director - 2011-11-09
BHARTI REALTY PRIVATE LIMITED U70101DL2003PTC120760 Director 2003-06-06 Ongoing
BHARTI REALTY LIMITED. U70101HR2003PLC077294 Additional Director - 2019-12-05
BHARTI REALTY LIMITED. U70101HR2003PLC077294 Managing Director - 2022-09-30
BHARTI LAND LIMITED U70102HR2015PLC088331 Director - 2022-10-01
BHARTI LAND LIMITED U70102HR2015PLC088331 Managing Director 2022-10-01 Ongoing
COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Director - 2014-05-27
BHARTI OVERSEAS PRIVATE LIMITED U72300HR2005PTC126228 Director 2009-08-01 Ongoing
BHARTI OVERSEAS PRIVATE LIMITED U72300HR2005PTC126228 Director - 2008-11-01
BHARTI OVERSEAS PRIVATE LIMITED U72300HR2005PTC126228 Managing Director - 2009-08-01
VYADESHWAR TECHNOLOGY SERVICES LIMITED U72900DL2003PLC119377 Director - 2007-12-18
BHARTI SUPPORT SERVICES PRIVATE LIMITED U74110DL2011PTC228190 Additional Director - 2012-09-28
BHARTI SUPPORT SERVICES PRIVATE LIMITED U74110DL2011PTC228190 Director - 2014-09-08
CENTUM LEARNING LIMITED U74120MH2007PLC402278 Additional Director - 2010-06-07
CENTUM LEARNING LIMITED U74120MH2007PLC402278 Director - 2014-11-06
BHARTI (RM) RESOURCES PRIVATE LIMITED U74140DL2009PTC190298 Director 2009-05-14 Ongoing
BHARTI (RM) SERVICES PRIVATE LIMITED U74140DL2009PTC190300 Director 2009-05-14 Ongoing
BHARTI ENTERPRISES (HOLDING) PRIVATE LIMITED U74140DL2010PTC197775 Director 2010-01-08 Ongoing
BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Alternate Director - 2014-03-06
BHARTI INFOTEL PRIVATE LIMITED U74899DL1983PTC015323 Director - 2014-12-09
BHARTI (RM) TRUSTEES PRIVATE LIMITED U74900DL2009PTC190106 Director 2009-05-08 Ongoing
BHARTI (SATYA) TRUSTEES PRIVATE LIMITED U74900DL2009PTC190214 Director 2009-05-12 Ongoing
BHARTI SBM TRUSTEES II PRIVATE LIMITED U74900DL2009PTC190495 Director - 2017-04-29
GOURMET INVESTMENTS PRIVATE LIMITED U74900HR2007PTC126093 Director - 2011-10-05
BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Director - 2009-12-28
SATYA BHARTI FOUNDATION U80904DL2017NPL327182 Director 2017-12-14 Ongoing
INDUS TOWERS LIMITED U92100HR2007PLC073822 Additional Director - 2012-10-17
INDUS TOWERS LIMITED U92100HR2007PLC073822 Director - 2016-01-19
BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Director - 2010-01-11
BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Managing Director - 2014-10-01
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director - 2022-03-25
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director appointed in casual vacancy - 2011-08-17
BHARTI RM TRUSTEES S2 PRIVATE LIMITED U93090DL2017PTC316867 Director 2017-04-27 Ongoing
BHARTI RM TRUSTEES S1 PRIVATE LIMITED U93090DL2017PTC317036 Director 2017-05-02 Ongoing
BHARTI RM TRUSTEES II PRIVATE LIMITED U93090DL2017PTC317764 Director 2017-05-18 Ongoing
Other Directorships of NITIN . PARANJPE
Other Directorships of SRINIVASARAJU CHINTALAPATI
Company Name CIN Designation Appointment Date Cessation
ILABS CAPITAL I LLP AAE-8019 Designated Partner - 2019-10-05
SRJR ENTERPRISE LLP AAF-4890 Designated Partner - 2020-06-18
SRJR ENTERPRISE LLP AAF-4890 Partner - 2020-06-18
KCR ENTERPRISE LLP AAF-4892 Designated Partner 2020-03-16 Ongoing
KCR ENTERPRISE LLP AAF-4892 Designated Partner - 2019-12-30
KCR ENTERPRISE LLP AAF-4892 Partner - 2019-08-06
CVR ENTERPRISE LLP AAF-7024 Designated Partner 2019-10-05 Ongoing
CVR ENTERPRISE LLP AAF-7024 Designated Partner - 2019-10-05
CHINTALAPATI CAPITAL HOLDINGS LLP AAI-2493 Designated Partner 2017-01-11 Ongoing
CHINTALAPATI CAPITAL HOLDINGS LLP AAI-2493 Partner - 2019-10-05
TELLAPUR DEVELOPERS LLP AAM-5222 Designated Partner - 2020-01-10
TELLAPUR PROPERTIES LLP AAM-5223 Designated Partner - 2020-01-10
SRJR LIFESCIENCES LLP AAR-4517 Designated Partner 2019-12-30 Ongoing
AGNI AGRITECH LLP AAR-6929 Designated Partner 2020-01-22 Ongoing
DQ ENTERTAINMENT LIMITED L74140TG1987PLC007870 Director 2005-08-12 Ongoing
ILABS INFORMATION TECHNOLOGY AND LIFE SC IENCES PARK PRIVATE LIMITED U01110TG2000PTC033643 Director 2005-05-17 Ongoing
NIMBHA BIOTECH PRIVATE LIMITED U01111TG2000PTC033328 Additional Director - 2018-09-22
NIMBHA BIOTECH PRIVATE LIMITED U01111TG2000PTC033328 Director 2018-09-22 Ongoing
RAMANAGARAM AQUA FARMS PRIVATE LIMITED U05005TG2000PTC034346 Additional Director - 2008-09-25
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AFFILIATED MEDIA COMPANY PRIVATE LIMITED U22300DL2007PTC165274 Director - 2019-10-21
GGC SOFTECH PRIVATE LIMITED U30007TN1999PTC043033 Director - 2009-03-30
E-SOLUTIONS PRIVATE LIMITED U30007TN1999PTC043325 Director - 2009-03-30
SOLAR INTEGRATION SYSTEMS INDIA PRIVATE LIMITED U40100TG2006PTC049967 Director - 2010-05-08
SRI POWER GENERATION (INDIA) PRIVATE LIMITED U40109TG2007PTC164830 Additional Director - 2008-09-29
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SRI CITY PRIVATE LIMITED U45201TN2005PTC057627 Additional Director - 2007-09-25
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CAPITALONE TRADE CENTER PRIVATE LIMITED U45209AP2018PTC107838 Director - 2021-08-19
AGNI AGRITECH PRIVATE LIMITED U46200TS2024PTC191654 Director 2024-12-03 Ongoing
CHINTALAPATI HOLDINGS PRIVATE LIMITED U65921TG2000PTC033327 Director - 2019-09-27
ADVAIT CAPITAL PRIVATE LIMITED U65990TG2017PTC121443 Additional Director - 2018-08-31
ADVAIT CAPITAL PRIVATE LIMITED U65990TG2017PTC121443 Director - 2021-08-03
PEEPUL CAPITAL FINANCIAL SERVICES PRIVATE LIMITED U65990TN2010PTC077111 Director - 2021-08-03
NMR PROPERTY DEVELOPMENT PRIVATE LIMITED U65993TN1998PTC040916 Additional Director 2019-01-01 Ongoing
ILABS INFO TECHNOLOGY CENTER (GURGAON) PRIVATE LIMITED U72200HR2005PTC035745 Director - 2023-08-18
MUSEUM OF TECHNOLOGY INNOVATION FOUNDATION U72502TG2018NPL125456 Director 2018-07-04 Ongoing
ILABS HYDERABAD TECHNOLOGY CENTRE PRIVATE LIMITED U72900TG2002PTC039627 Director 2002-09-18 Ongoing
VERSEON INDIA PRIVATE LIMITED U73100TG2006PTC049464 Director - 2009-04-21
HYDERABAD ANGELS FORUM FOR ENTREPRENEURSHIP DEVELOPMENT U74120TG2012NPL081700 Additional Director - 2013-08-02
HYDERABAD ANGELS FORUM FOR ENTREPRENEURSHIP DEVELOPMENT U74120TG2012NPL081700 Director - 2016-07-08
IANS INDIA PRIVATE LIMITED U74899DL1994PTC063783 Director - 2007-06-18
T-HUB FOUNDATION U74900TG2015GAT099004 Additional Director - 2016-10-28
T-HUB FOUNDATION U74900TG2015GAT099004 Director 2016-10-28 Ongoing
INTEGRID MEDIA PRIVATE LIMITED U92113MH2006PTC205734 Director - 2011-01-05
IVISION MEDIA INDIA PRIVATE LIMITED U92200TG2003PTC040633 Director - 2018-10-01
VISAGE MEDIA SERVICES PRIVATE LIMITED U93000TG2005PTC045094 Director - 2009-08-13
PEEPUL CAPITAL ADVISORS PRIVATE LIMITED U93000TG2008PTC057908 Additional Director - 2020-12-21
PEEPUL CAPITAL ADVISORS PRIVATE LIMITED U93000TG2008PTC057908 Director - 2021-08-03
Other Directorships of MARTI GURUNATH SUBRAHMANYAM
Other Directorships of SANJIV SOSHIL MEHTA
Other Directorships of GIRISH VENKAT REDDY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL KANT MUNJAL
Company Name CIN Designation Appointment Date Cessation
SERENDIPITY BOOKS AND ART LLP AAA-0365 Designated Partner 2009-11-11 Ongoing
MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2015-06-30 Ongoing
LINKLIGHT VENTURES LLP AAE-2617 Designated Partner 2015-06-26 Ongoing
GLOBAL IVY VENTURES LLP AAE-3956 Designated Partner 2015-07-16 Ongoing
IVY ICON SOLUTIONS LLP AAE-4192 Designated Partner 2015-07-21 Ongoing
APARTA REAL ESTATE LLP AAE-6086 Designated Partner 2015-08-21 Ongoing
BMLM SYSTEMS LLP AAR-2356 Designated Partner 2019-12-06 Ongoing
HERO GRACE SOLUTIONS LLP AAR-2372 Designated Partner 2019-12-06 Ongoing
PRUMOD SYSTEMS LLP AAR-2760 Designated Partner 2019-12-11 Ongoing
SAMBODHI VENTURES LLP AAR-3184 Designated Partner 2019-12-16 Ongoing
SUHASRAAR SOLUTIONS LLP AAR-3503 Designated Partner 2019-12-18 Ongoing
SUHASRAAR SOLUTIONS LLP AAR-3503 Designated Partner - 2024-03-30
SHIVAM AUTOTECH LIMITED L34300HR2005PLC081531 Director - 2020-09-24
HERO MOTOCORP LIMITED L35911DL1984PLC017354 Director - 2011-08-17
HERO MOTOCORP LIMITED L35911DL1984PLC017354 Whole-time director - 2016-08-16
DCM SHRIRAM LIMITED L74899DL1989PLC034923 Director - 2024-07-16
PNB GILTS LIMITED L74899DL1996PLC077120 Director - 2007-03-28
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Additional Director - 2019-07-27
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director 2019-07-27 Ongoing
SATYAM AUTO COMPONENTS PRIVATE LIMITED U27109PB1974PTC003386 Director - 2018-02-20
HERO STEELS LIMITED U28999DL2010PLC205966 Additional Director - 2016-02-14
HERO STEELS LIMITED U28999DL2010PLC205966 Director 2016-02-15 Ongoing
HERO STEELS LIMITED U28999DL2010PLC205966 Director - 2011-12-16
MUNJAL ACME PACKAGING SYSTEMS PRIVATE LIMITED U29195DL1998PTC095226 Director - 2007-07-31
HERO MOTORS LIMITED U29299PB1998PLC039602 Director - 2010-05-20
DAIMLER INDIA COMMERCIAL VEHICLES PRIVATE LIMITED U34200TN2007PTC072876 Director - 2009-04-23
HERO CYCLES LIMITED U35911PB1966PLC002667 Managing Director - 2009-11-05
ROCKMAN INDUSTRIES LIMITED U35921PB1981PLC004729 Additional Director - 2010-09-10
ROCKMAN INDUSTRIES LIMITED U35921PB1981PLC004729 Director 2010-09-10 Ongoing
FLOURISH MANUFACTURING & AUTOMOTIVE LIMITED U35999DL2007PLC171275 Director - 2009-01-05
HERO FUTURE ENERGIES PRIVATE LIMITED U40101DL2012PTC243852 Director 2012-10-18 Ongoing
THAKURDEVI HYDRO PRIVATE LIMITED U40101HP2006PTC031360 Director 2006-02-16 Ongoing
BM MUNJAL ENERGIES PRIVATE LIMITED U40109DL2007PTC171277 Director - 2011-12-16
VIKAS PARKS PRIVATE LIMITED U45200DL2006PTC155088 Additional Director - 2017-09-26
VIKAS PARKS PRIVATE LIMITED U45200DL2006PTC155088 Director 2017-09-26 Ongoing
VIKAS PARKS PRIVATE LIMITED U45200DL2006PTC155088 Director - 2007-12-10
APTARA CONSTRUCTIONS PRIVATE LIMITED U45203DL2012PTC237041 Additional Director - 2013-01-15
UNNATI INDUSTRIAL PARK PRIVATE LIMITED U45400DL2007PTC166485 Additional Director - 2019-09-24
UNNATI INDUSTRIAL PARK PRIVATE LIMITED U45400DL2007PTC166485 Director 2019-09-24 Ongoing
UNNATI INDUSTRIAL PARK PRIVATE LIMITED U45400DL2007PTC166485 Director - 2007-12-10
DREAMSMITHS EXIM PRIVATE LIMITED U51909DL2014PTC267515 Additional Director - 2015-09-30
DREAMSMITHS EXIM PRIVATE LIMITED U51909DL2014PTC267515 Director 2015-09-30 Ongoing
HERO INDIA GENERAL INSURANCE LIMITED U65120DL2024PLC431163 Director 2024-05-13 Ongoing
BAHADUR CHAND INVESTMENTS PRIVATE LIMITED U65921DL1979PTC331322 Director - 2016-08-16
THAKURDEVI INVESTNENTS PVT LTD U65921PB1979PTC004044 Director - 2010-05-21
HERO INSURANCE BROKING INDIA PRIVATE LIMITED U66010DL2007PTC165059 Director - 2008-06-21
HERO LIFE INSURANCE COMPANY LIMITED U66010DL2008PLC180044 Director 2008-06-25 Ongoing
HERO INVESTMENTS PRIVATE LIMITED U67120DL1979PTC236936 Additional Director - 2010-09-30
HERO INVESTMENTS PRIVATE LIMITED U67120DL1979PTC236936 Director 2010-09-30 Ongoing
HERO INVESTCORP PRIVATE LIMITED U67120DL1981PTC331323 Additional Director - 2010-09-30
HERO INVESTCORP PRIVATE LIMITED U67120DL1981PTC331323 Director - 2016-08-16
BML INVESTMENTS PRIVATE LIMITED U67120DL2008PTC182673 Director 2008-09-01 Ongoing
HERO HOMES FINANCE PRIVATE LIMITED U67190DL2016PTC300149 Additional Director - 2022-09-23
HERO HOMES FINANCE PRIVATE LIMITED U67190DL2016PTC300149 Director 2022-02-17 Ongoing
HERO HOMES FINANCE PRIVATE LIMITED U67190DL2016PTC300149 Director - 2021-02-16
PRAGATI PARKS PRIVATE LIMITED U70104DL2006PTC154960 Director - 2007-12-10
HERO REALTY PRIVATE LIMITED U70109DL2006PTC152383 Director 2006-08-23 Ongoing
SHAASHVATA REALTY PRIVATE LIMITED U70109DL2019PTC350420 Additional Director - 2020-08-31
SHAASHVATA REALTY PRIVATE LIMITED U70109DL2019PTC350420 Director 2020-08-31 Ongoing
EJITA REALTY PRIVATE LIMITED U70109DL2019PTC351115 Additional Director - 2021-09-01
EJITA REALTY PRIVATE LIMITED U70109DL2019PTC351115 Director 2021-09-01 Ongoing
SUSHILP INFRA PRIVATE LIMITED U70109DL2019PTC351117 Additional Director - 2020-08-31
SUSHILP INFRA PRIVATE LIMITED U70109DL2019PTC351117 Director 2020-08-31 Ongoing
HERO REALTY AND INFRA PRIVATE LIMITED U70200DL2010PTC203301 Director 2010-05-28 Ongoing
HERO MANAGEMENT SERVICE PRIVATE LIMITED U74140DL2004PTC125438 Director 2011-08-16 Ongoing
HERO MANAGEMENT SERVICE PRIVATE LIMITED U74140DL2004PTC125438 Managing Director - 2011-08-16
RUDRAA HOMEBUILD PRIVATE LIMITED U74140DL2012PTC236353 Additional Director - 2013-01-15
WEAVE ENGINEERING AND DESIGN LIMITED U74200DL2009PLC186673 Director - 2011-12-16
HERO CORPORATE SERVICE PRIVATE LIMITED U74899DL1995PTC065253 Director 1995-02-09 Ongoing
SERENDIPITY ARTS PRIVATE LIMITED U74999DL2016PTC303885 Additional Director - 2022-09-23
SERENDIPITY ARTS PRIVATE LIMITED U74999DL2016PTC303885 Director 2022-02-15 Ongoing
HERO CORPORATION PRIVATE LIMITED U74999DL2016PTC309105 Additional Director - 2022-09-23
HERO CORPORATION PRIVATE LIMITED U74999DL2016PTC309105 Director 2022-02-17 Ongoing
HERO CORPORATION PRIVATE LIMITED U74999DL2016PTC309105 Director - 2021-02-16
HERO INNOVATION VENTURES AND ENTERPRISES PRIVATE LIMITED U74999DL2017PTC316502 Director - 2021-03-15
BML EDUCORP SERVICES U80901DL2011NPL226128 Director 2011-10-12 Ongoing
HERO MINDMINE INSTITUTE PRIVATE LIMITED U80904DL2007PTC163580 Director - 2023-04-14
MANAGEMENT & ENTREPRENEURSHIP AND PROFESSIONAL SKILLS COUNCIL U93000DL2015NPL288560 Additional Director - 2016-11-22
MANAGEMENT & ENTREPRENEURSHIP AND PROFESSIONAL SKILLS COUNCIL U93000DL2015NPL288560 Director - 2020-11-27
EASY BILL PRIVATE LIMITED U93090DL2002PTC133214 Director - 2016-08-16
INDIAN PUBLIC SCHOOLS SOCIETY U99999UR1928NPL002455 Director - 2022-09-24
Other Directorships of KEKI BOMI DADISETH
Company Name CIN Designation Appointment Date Cessation
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director - 2024-08-11
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director - 2020-10-28
SIEMENS LIMITED L28920MH1957PLC010839 Director - 2020-01-30
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director - 2016-04-26
JM FINANCIAL LIMITED L67120MH1986PLC038784 Additional Director - 2013-07-31
JM FINANCIAL LIMITED L67120MH1986PLC038784 Director - 2022-07-03
GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Additional Director - 2008-06-18
GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Director - 2021-08-03
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2017-04-07
TIMES GLOBAL BROADCASTING COMPANY LIMITED U32109MH1986PLC168454 Director - 2008-03-31
CAPITAL ART ADVISORY PRIVATE LIMITED U51900MH1992PTC065995 Director - 2007-04-06
PIEM HOTELS LIMITED U55101MH1968PLC013960 Additional Director - 2015-08-24
PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2017-04-07
JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Additional Director - 2013-07-15
JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Director - 2019-06-30
FEEL GOOD PROPERTIES PRIVATE LIMITED U70101MH2004PTC147413 Additional Director - 2022-09-30
FEEL GOOD PROPERTIES PRIVATE LIMITED U70101MH2004PTC147413 Director 2021-08-30 Ongoing
ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Nominee Director - 2016-04-21
SONY INDIA PRIVATE LIMITED U74899DL1994PTC062781 Additional Director - 2009-07-30
SONY INDIA PRIVATE LIMITED U74899DL1994PTC062781 Director - 2013-03-31
OMNICOM INDIA MARKETING ADVISORY SERVICES PRIVATE LIMITED U74999DL2007FTC268067 Director - 2020-06-30
BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director 1990-04-23 Ongoing
Other Directorships of PRAMATH RAJ SINHA
Company Name CIN Designation Appointment Date Cessation
PRAMATH RAJ SINHA & ASSOCIATES LLP AAM-9251 Designated Partner 2018-07-05 Ongoing
BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Additional Director - 2008-12-02
BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Director - 2011-10-31
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2017-04-17
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Director - 2024-04-16
ABP PRIVATE LIMITED U22219WB1922PTC004503 Director - 2007-08-15
9.9 GROUP PRIVATE LIMITED U22300DL2007PTC167650 Director 2019-11-30 Ongoing
9.9 GROUP PRIVATE LIMITED U22300DL2007PTC167650 Director - 2007-10-25
9.9 GROUP PRIVATE LIMITED U22300DL2007PTC167650 Managing Director - 2019-11-30
PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2017-08-21
PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director - 2017-10-13
P S N L EDUCATION PRIVATE LIMITED U70200UP2025PTC222033 Director 2025-04-23 Ongoing
NINE DOT NINE INTERACTIVE PRIVATE LIMITED U72200DL2000PTC275195 Additional Director - 2012-08-22
NINE DOT NINE INTERACTIVE PRIVATE LIMITED U72200DL2000PTC275195 Director 2012-08-22 Ongoing
MINDWORKS GLOBAL MEDIA SERVICES PRIVATE LIMITED U72200DL2004PTC128761 Director - 2007-05-16
PRAJYA VIENOVA EDUCATION PRIVATE LIMITED U72200DL2006PTC149932 Director - 2011-04-22
ABILLION TECH PRIVATE LIMITED U72200DL2021PTC386999 Additional Director - 2022-09-30
ABILLION TECH PRIVATE LIMITED U72200DL2021PTC386999 Director 2021-10-20 Ongoing
NINE DOT NINE DIGITAL PRIVATE LIMITED U72300DL2008PTC174064 Director 2008-02-14 Ongoing
SECURENOW TECHSERVICES PRIVATE LIMITED U74900HR2015PTC057519 Director - 2022-01-27
NINE DOT NINE EDUCATION PRIVATE LIMITED U74999DL2015PTC288177 Director 2015-12-07 Ongoing
GREATEST COMMON FACTOR PRIVATE LIMITED U74999KA2017PTC104615 Director - 2020-01-09
AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Director - 2022-03-31
DEVELOPMENT MANAGEMENT FOUNDATION U80301DL2016NPL290186 Additional Director - 2017-07-24
DEVELOPMENT MANAGEMENT FOUNDATION U80301DL2016NPL290186 Director 2017-07-24 Ongoing
HARAPPA LEARNING PRIVATE LIMITED U80900MH2018PTC395418 Director 2019-12-16 Ongoing
INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Director 2008-08-06 Ongoing
INTERNATIONAL EDUTECH FOUNDATION U80904DL2018NPL328645 Director - 2021-12-12
HOMEDOC HEALTHCARE & TECHNOLOGIES PRIVATE LIMITED U85100RJ2015PTC047309 Additional Director - 2016-09-30
HOMEDOC HEALTHCARE & TECHNOLOGIES PRIVATE LIMITED U85100RJ2015PTC047309 Director - 2020-02-24
NAYI DHARA INDIA PRIVATE LIMITED U85500DL2017PTC326496 Director 2017-11-28 Ongoing
SAMSHIKSHA PRIVATE LIMITED U85500DL2021PTC380723 Director 2021-04-30 Ongoing
KALEIDOSCOPE ENTERTAINMENT PRIVATE LIMITED U92113DL2000PTC104336 Nominee Director 2008-04-30 Ongoing
GOLDVISION ENTERTAINMENT PRIVATE LIMITED U92199WB2006PTC108866 Director - 2007-08-16
HIGHER EDUCATION FOUNDATION U93030DL2009NPL196011 Director - 2012-03-28
AAKASH EDUTECH PRIVATE LIMITED U99999DL2001PTC110324 Additional Director - 2020-03-18
AAKASH EDUTECH PRIVATE LIMITED U99999DL2001PTC110324 Director - 2022-03-31
Other Directorships of LAKSHMINARAYANAN .
Company Name CIN Designation Appointment Date Cessation
LOYAL TEXTILE MILLS LIMITED L17111TN1946PLC001361 Additional Director - 2022-09-17
LOYAL TEXTILE MILLS LIMITED L17111TN1946PLC001361 Director 2022-08-08 Ongoing
GRINNTECH MOTORS AND SERVICES PRIVATE LIMITED U29220UR2013PTC000567 Director - 2022-03-31
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Additional Director - 2014-09-01
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director 2014-09-01 Ongoing
TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Additional Director - 2008-08-20
TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Director 2008-08-20 Ongoing
SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Director 2014-08-13 Ongoing
SHRIRAM CAPITAL PRIVATE LIMITED U67190TN2011PTC079382 Director 2022-11-10 Ongoing
VALUESOURCE TECHNOLOGIES PRIVATE LIMITED U72200TN2000PTC045528 Additional Director - 2014-09-17
VALUESOURCE TECHNOLOGIES PRIVATE LIMITED U72200TN2000PTC045528 Director - 2017-06-06
COGNIZANT TECHNOLOGY SOLUTIONS INDIA PRIVATE LIMITED U72300TN1994PTC026590 Director - 2017-06-06
COGNIZANT TECHNOLOGY SOLUTIONS INDIA PRIVATE LIMITED U72300TN1994PTC026590 Whole-time director - 2015-08-21
COGNIZANT GLOBAL SERVICES PRIVATE LIMITED U72300TN1996PTC112329 Additional Director - 2012-09-28
COGNIZANT GLOBAL SERVICES PRIVATE LIMITED U72300TN1996PTC112329 Director - 2017-06-06
INDIAN FEDERATION AGAINST SOFTWARE THEFT U72900MH1992PTC065186 Additional Director - 2008-06-26
MARKETRX INDIA PRIVATE LIMITED U72900TN2003PTC080078 Director 2007-12-10 Ongoing
EXCELLENCE DATA RESEARCH PRIVATE LIMITED U73100TN2005PTC111861 Additional Director - 2012-09-28
EXCELLENCE DATA RESEARCH PRIVATE LIMITED U73100TN2005PTC111861 Director - 2017-06-06
YGYAN CONSULTING PRIVATE LIMITED U74140PN1991PTC060564 Director 2004-02-27 Ongoing
INSTITUTION FOR CAPACITY BUILDING AND TECHNOLOGY ACADEMY U74999DL2017NPL323809 Director 2017-09-18 Ongoing
KSL DIGITAL VENTURES LIMITED U74999TN2015PLC101070 Additional Director - 2017-08-28
KSL DIGITAL VENTURES LIMITED U74999TN2015PLC101070 Director 2021-06-04 Ongoing
KSL DIGITAL VENTURES LIMITED U74999TN2015PLC101070 Director - 2021-06-03
CHENNAI INTERNATIONAL CENTRE U74999TN2016NPL103865 Additional Director - 2018-09-15
CHENNAI INTERNATIONAL CENTRE U74999TN2016NPL103865 Director 2018-09-15 Ongoing
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2011-09-26
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2016-03-29
COGNIZANT FOUNDATION U91990TN2005NPL055639 Director - 2018-11-01
CHENNAIANGELS NETWORK ASSOCIATION U91990TN2018NPL121261 Additional Director - 2021-11-30
CHENNAIANGELS NETWORK ASSOCIATION U91990TN2018NPL121261 Director 2021-11-30 Ongoing
Other Directorships of AJIT PANDURANG RANGNEKAR
Company Name CIN Designation Appointment Date Cessation
TOTEM INFRASTRUCTURE LIMITED U45200TG1997PLC028322 Additional Director - 2009-01-10
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Additional Director - 2020-06-10
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director 2020-06-10 Ongoing
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director - 2020-06-09
AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Additional Director - 2009-01-10
SC INDIA MANAGER PRIVATE LIMITED U67110MH2007PTC308513 Director - 2009-01-10
IN-SOLUTIONS GLOBAL LIMITED U72200MH2004PLC146704 Director 2020-11-04 Ongoing
IN-SOLUTIONS GLOBAL LIMITED U72200MH2004PLC146704 Director - 2009-01-10
T-HUB FOUNDATION U74900TG2015GAT099004 Director - 2016-04-29
DLABS INCUBATOR ASSOCIATION U74990TG2014NPL096435 Nominee Director - 2015-12-31
BTW BUILD INDIA FOUNDATION U74999TG2016NPL111291 Director 2016-08-03 Ongoing
RESEARCH AND INNOVATION CIRCLE OF HYDERABAD U74999TG2017NPL119936 Director 2017-10-06 Ongoing
RESEARCH AND INNOVATION CIRCLE OF HYDERABAD U74999TG2017NPL119936 Manager - 2022-09-14
BTW BUILDTHEWORLD PRIVATE LIMITED U74999TG2017PTC115063 Director 2017-02-08 Ongoing
TSIC FOUNDATION U74999TG2021NPL151143 Director 2021-05-04 Ongoing
INNOVATION AND ENTREPRENEURSHIP FEDERATION OF CCS NIAM U88900RJ2023NPL091289 Additional Director 2024-02-19 Ongoing
SVP PHILANTHROPY FOUNDATION U93000KA2012NPL066853 Additional Director - 2020-10-08
SVP PHILANTHROPY FOUNDATION U93000KA2012NPL066853 Director 2020-10-08 Ongoing
Other Directorships of RAMMOHAN RAO MENDU
Other Directorships of ANALJIT SINGH
Company Name CIN Designation Appointment Date Cessation
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2016-12-20
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2018-09-25
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director 2018-09-25 Ongoing
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2016-01-15
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Managing Director - 2011-08-18
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Whole-time director - 2008-05-17
DABUR INDIA LIMITED L24230DL1975PLC007908 Additional Director - 2009-07-15
DABUR INDIA LIMITED L24230DL1975PLC007908 Director - 2012-07-16
HERO MOTOCORP LIMITED L35911DL1984PLC017354 Director - 2012-09-10
IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2011-05-01
MAX ESTATES LIMITED L70200PB2016PLC040200 Additional Director - 2023-12-21
MAX ESTATES LIMITED L70200PB2016PLC040200 Director 2023-09-05 Ongoing
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2014-05-27
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Managing Director - 2009-01-28
MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2020-09-25
MAX INDIA LIMITED L74999MH2019PLC320039 Director 2020-09-25 Ongoing
MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-01-18
MAX INDIA LIMITED L85100MH2015PLC330122 Director 2019-08-02 Ongoing
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director 2016-09-27 Ongoing
TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Director - 2009-03-23
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director - 2014-03-21
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2015-09-23
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2016-02-09
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Director 2006-03-23 Ongoing
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Additional Director - 2012-09-25
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2014-03-21
HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director - 2009-03-23
HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Director - 2009-03-23
CAPRICORN HOSPITALITY SERVICES PRIVATE LIMITED U51109UR2008PTC010887 Director - 2014-05-03
CANDID MARKETING PRIVATE LIMITED U51909DL2000PTC106621 Director - 2006-06-14
DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Director 2020-01-13 Ongoing
DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Director - 2020-01-12
TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Director - 2009-03-23
MALSI HOTELS LIMITED U55101DL2009PLC188676 Director - 2014-05-03
SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Director - 2010-03-30
MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Director 2010-08-30 Ongoing
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2012-09-28
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2014-03-21
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Additional Director - 2012-09-28
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2014-03-21
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Additional Director - 2012-09-28
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2014-03-21
LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993DL1982PTC013728 Director 2001-12-24 Ongoing
BOOM INVESTMENTS PRIVATE LIMITED U65993DL1984PTC121971 Director 1992-06-30 Ongoing
TROPHY HOLDINGS PRIVATE LIMITED U65993DL2003PTC119032 Director 2003-02-19 Ongoing
BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Additional Director - 2020-12-28
BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director 2020-12-28 Ongoing
BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director - 2012-04-19
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director - 2012-11-26
TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Director - 2015-02-26
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director - 2013-09-30
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director 2013-09-30 Ongoing
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director - 2010-10-25
VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director - 2015-02-03
TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Director - 2013-10-05
SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Additional Director - 2015-09-17
SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Director 2015-09-17 Ongoing
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2018-08-23
VANA VENTURES LIMITED U70101UT2004PLC016113 Director - 2018-08-23
M.J. INFRAVENTURES PRIVATE LIMITED U70102UR2010PTC033234 Director - 2014-01-04
HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Director - 2009-03-23
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2012-11-02
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2019-08-07
MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED U74899DL1982PTC013743 Director 1982-11-05 Ongoing
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director 1988-02-26 Ongoing
MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Director - 2009-01-14
HERO CORPORATE SERVICE PRIVATE LIMITED U74899DL1995PTC065253 Director - 2009-01-31
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2019-05-21
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2016-01-29
PIER114 IMPORTS PRIVATE LIMITED U74900DL1999PTC099676 Director - 2015-07-14
P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Director 2020-01-13 Ongoing
P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Director - 2020-01-12
STUDIO URBAN SPACE CONSULTANTS PRIVATE LIMITED U74994DL2007PTC165988 Additional Director - 2013-12-19
WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Director - 2009-03-23
JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Director - 2014-07-04
GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Additional Director - 2009-09-22
GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Director - 2010-03-29
ACQVIRE TALENT SERVICES LIMITED U74999HR2004PLC035286 Director 2004-01-14 Ongoing
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2010-03-05
MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2009-01-14
NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Director - 2014-05-03
SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Additional Director - 2018-09-15
SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director 2018-09-15 Ongoing
LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Director - 2014-05-03
CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Director - 2014-05-03
MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director - 2008-10-24
INDUS TOWERS LIMITED U92100HR2007PLC073822 Additional Director - 2010-07-19
INDUS TOWERS LIMITED U92100HR2007PLC073822 Director - 2011-10-19
SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Additional Director - 2008-09-30
SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director - 2009-03-23
Other Directorships of KUNDAPUR KAMATH
Other Directorships of VENKATESWARA PRASAD GUNUPATI
Company Name CIN Designation Appointment Date Cessation
DR.REDDY'S INVESTMENTS & ADVISORY LLP AAA-1425 Designated Partner 2010-05-25 Ongoing
APS INVEST ADVISORY LLP AAA-1426 Designated Partner 2010-05-25 Ongoing
ASP INCOME ADVISORY LLP AAA-2863 Designated Partner 2010-11-23 Ongoing
DR. REDDY'S INCOME ADVISORY LLP AAA-2866 Designated Partner 2010-11-23 Ongoing
ZENFOLD VENTURES LLP AAO-2259 Designated Partner - 2019-12-20
CYIENT LIMITED L72200TG1991PLC013134 Director - 2014-07-17
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 CEO(KMP) - 2019-08-01
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Managing Director 2014-05-13 Ongoing
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Whole-time director - 2014-05-13
ARAKU ORIGINALS PRIVATE LIMITED U01119MH2008PTC282862 Director - 2009-08-10
SANJ DESIGNS PRIVATE LIMITED U18204TG2007PTC053455 Director - 2014-08-25
TRIDENT LABORATORIES PVT LTD. U24230TG1988PTC009153 Director - 2012-09-10
I-VEN PHARMA CAPITAL LIMITED U24231KA2005PLC035853 Additional Director - 2011-07-21
I-VEN PHARMA CAPITAL LIMITED U24231KA2005PLC035853 Director 2011-07-21 Ongoing
AURIGENE ONCOLOGY LIMITED U24239KA2001PLC029391 Director 2021-10-27 Ongoing
AURIGENE ONCOLOGY LIMITED U24239KA2001PLC029391 Director - 2021-10-26
PERLECAN PHARMA PRIVATE LIMITED U24239TG2005PTC047357 Director 2006-09-21 Ongoing
ZENFOLD SPECIALITY CHEMICALS LIMITED U24304TG2017PLC119210 Director - 2020-10-30
COASTAL CONSTRUCTIONS INDIA PRIVATE LIMITED U45200TG1982PTC009453 Director - 2014-08-25
DIANA PROJECTS AND ENGINEERS PRIVATE LIMITED U45201TG1995PTC020014 Director 1995-04-17 Ongoing
SAPTAPARNI EDUTAINMENT PRIVATE LIMITED U52339TG2002PTC039970 Director - 2014-08-25
GREENPARK HOTELS AND RESORTS LIMITED U55101TG1986PLC006972 Director 1986-11-27 Ongoing
DIANA HOSPITALITY SERVICES PRIVATE LIMITED U55101TG2003PTC040711 Director 2007-03-08 Ongoing
LILAC HOTELS PRIVATE LIMITED U55101TG2004PTC042394 Director 2004-01-09 Ongoing
DEENBAGH HOTELS PRIVATE LIMITED U55101TG2004PTC042395 Director 2004-01-09 Ongoing
VIJAYA HOTELS PRIVATE LIMITED U55101TG2005PTC078736 Director 2005-08-26 Ongoing
GLUTARIC REAL ESTATES PRIVATE LIMITED U65921AP1996PTC023926 Director - 2014-08-25
GUANINE REAL ESTATES PRIVATE LIMITED U65921TG1996PTC023922 Director - 2014-06-30
DRL IMPEX LIMITED U65990TG1986PLC006695 Director - 2013-10-30
CHEMINOR INVESTMENTS LTD U67120TG1990PLC010931 Director - 2013-10-30
DR.REDDY'S HOLDINGS LIMITED U67120TG1994PLC017906 Director 1994-10-03 Ongoing
R N A REAL ESTATES PRIVATE LIMITED U70100AP1996PTC023923 Director - 2014-06-30
PROLINE REAL ESTATES PRIVATE LIMITED U70100AP1996PTC023977 Director - 2014-06-30
THYMINE REAL ESTATES PRIVATE LIMITED U70100AP1996PTC023983 Director - 2014-06-30
LOMA REAL ESTATES PRIVATE LIMITED U70100TG1996PTC024073 Director 2002-03-14 Ongoing
NAPRO REAL ESTATES PRIVATE LIMITED U70100TG1996PTC024087 Director 1996-05-14 Ongoing
VAUHINI PROPERTY DEVELOPERS PRIVATE LIMITED U70101TN2005PTC057309 Director - 2011-06-15
MALLIKA ESTATES PVT LTD U70102TG1993PTC015597 Director - 2014-08-25
HARISCHANDRA ESTATES PVT LTD U70102TG1993PTC015598 Director - 2014-08-25
GOOD EARTH PROPERTIES AND SERVICES PRIVATE LIMITED U70102TG1995PTC019475 Director - 2014-08-25
OCIMUM BIO SOLUTIONS (INDIA) LIMITED U72100TG2001PLC036378 Director - 2009-05-13
DR. REDDY'S BIO-SCIENCES LIMITED U72200TG2000PLC034765 Director - 2013-10-30
IDEA2ENTERPRISES (INDIA) PRIVATE LIMITED U72200TG2000PTC034473 Director 2000-12-12 Ongoing
TECH MAHINDRA BPO LIMITED U72900MH2002PLC254736 Director - 2009-01-08
DR.REDDY'S RESEARCH FOUNDATION U73100TG1986GAP006218 Director - 2019-02-05
STAMLO INDUSTRIES LIMITED U73100TG1996PLC024085 Director 2002-03-14 Ongoing
DR.REDDY'S INSTITUTE OF LIFE SCIENCES U73100TG2003NPL042023 Director 2021-09-07 Ongoing
DR.REDDY'S INSTITUTE OF LIFE SCIENCES U73100TG2003NPL042023 Director - 2021-09-06
MOLECULAR CONNECTIONS PRIVATE LIMITED U73200KA2001PTC029092 Director - 2020-07-24
ECOLOGIC TECHNOLOGIES LIMITED U74900TG2008PLC058294 Director - 2015-03-31
DR.REDDY'S TRUST SERVICES PRIVATE LIMITED U74999AP2010PTC071119 Director - 2023-12-18
GHR HOTELS PRIVATE LIMITED U74999TG2012PTC082173 Director - 2012-07-26
ANDHRA PRADESH STATE SKILL DEVELOPMENT CORPORATION U80902AP2014NPL095427 Additional Director - 2016-12-09
ANDHRA PRADESH STATE SKILL DEVELOPMENT CORPORATION U80902AP2014NPL095427 Director - 2019-06-03
INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Additional Director - 2016-08-26
INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Director 2016-08-26 Ongoing
SVAAS WELLNESS LIMITED U85100TG2009PLC064271 Director - 2013-10-30
VIJAYA PRODUCTIONS PRIVATE LIMITED U92490TN1949PTC003211 Director - 2016-07-01
Other Directorships of SHIV NADAR
Company Name CIN Designation Appointment Date Cessation
SHIV NADAR & SANJAY KALRA ASSOCIATES LLP AAD-4734 Designated Partner 2015-03-02 Ongoing
HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Managing Director - 2020-07-16
SHIV NADAR INVESTMENTS (PONDI) PRIVATE LIMITED U65190DL2008PTC183838 Director - 2008-11-26
SLOCUM INVESTMENTS (PONDI) PRIVATE LIMITED U65190DL2008PTC183850 Additional Director - 2010-09-29
SLOCUM INVESTMENTS (PONDI) PRIVATE LIMITED U65190DL2008PTC183850 Director 2010-09-29 Ongoing
SLOCUM INVESTMENTS (PONDI) PRIVATE LIMITED U65190DL2008PTC183850 Director - 2008-11-26
HCL INVESTMENTS AND FINANCE PRIVATE LIMITED U65920DL2008PTC183201 Director - 2008-11-26
VAMA SUNDARI INVESTMENTS (PONDI) PRIVATE LIMITED U65923DL2008PTC183852 Additional Director - 2014-08-03
VAMA SUNDARI INVESTMENTS (PONDI) PRIVATE LIMITED U65923DL2008PTC183852 Director - 2008-11-26
SSN INVESTMENTS (DELHI) PRIVATE LIMITED U65923DL2008PTC184901 Director - 2008-12-10
SHIV NADAR INVESTMENTS (DELHI) PRIVATE LIMITED U65923DL2008PTC185181 Director - 2008-12-10
GUDDU INVESTMENTS (DELHI) PRIVATE LIMITED U65923DL2008PTC185182 Director - 2008-12-10
SHIVKIRAN INVESTMENTS (DELHI) PRIVATE LIMITED U65923HR2008PTC046945 Additional Director - 2012-09-29
SHIVKIRAN INVESTMENTS (DELHI) PRIVATE LIMITED U65923HR2008PTC046945 Director 2012-09-29 Ongoing
SHIVKIRAN INVESTMENTS (DELHI) PRIVATE LIMITED U65923HR2008PTC046945 Director - 2008-12-10
SLOCUM INVESTMENTS (DELHI) PRIVATE LIMITED U65923HR2008PTC046946 Additional Director - 2011-09-17
SLOCUM INVESTMENTS (DELHI) PRIVATE LIMITED U65923HR2008PTC046946 Director 2011-09-17 Ongoing
SLOCUM INVESTMENTS (DELHI) PRIVATE LIMITED U65923HR2008PTC046946 Director - 2008-12-10
VAMA SUNDARI INVESTMENTS (DELHI) PRIVATE LIMITED U65923HR2008PTC046947 Additional Director - 2012-09-29
VAMA SUNDARI INVESTMENTS (DELHI) PRIVATE LIMITED U65923HR2008PTC046947 Director - 2021-05-01
VAMA SUNDARI INVESTMENTS (DELHI) PRIVATE LIMITED U65923HR2008PTC046947 Managing Director 2021-05-01 Ongoing
HCL CORPORATION LIMITED U65993DL1980PLC180124 Director 1980-03-27 Ongoing
SHIVKIRAN INVESTMENTS (CHENNAI) PRIVATE LIMITED U65993DL2008PTC183190 Director - 2008-11-26
SSN INVESTMENTS (PONDI) PRIVATE LIMITED U67120DL2008PTC183853 Additional Director - 2014-09-29
SSN INVESTMENTS (PONDI) PRIVATE LIMITED U67120DL2008PTC183853 Director - 2008-11-26
BLUEBERRY INVESTMENTS (CHENNAI) PRIVATE LIMITED U67190DL2008PTC183175 Additional Director - 2010-09-28
BLUEBERRY INVESTMENTS (CHENNAI) PRIVATE LIMITED U67190DL2008PTC183175 Director - 2008-12-10
VAMA SUNDARI INVESTMENTS (CHENNAI) PRIVATE LIMITED U67190DL2008PTC183176 Additional Director - 2010-09-28
VAMA SUNDARI INVESTMENTS (CHENNAI) PRIVATE LIMITED U67190DL2008PTC183176 Director 2010-09-28 Ongoing
VAMA SUNDARI INVESTMENTS (CHENNAI) PRIVATE LIMITED U67190DL2008PTC183176 Director - 2008-11-26
GUDDU INVESTMENTS (CHENNAI) PRIVATE LIMITED U67190DL2008PTC183191 Additional Director - 2010-09-28
GUDDU INVESTMENTS (CHENNAI) PRIVATE LIMITED U67190DL2008PTC183191 Director - 2008-11-26
KIRANROSHNI INVESTMENTS (CHENNAI) PRIVATE LIMITED U67190DL2008PTC183192 Director - 2008-11-26
JULIAN INVESTMENTS (CHENNAI) PRIVATE LIMITED U67190DL2008PTC183196 Additional Director - 2010-09-28
JULIAN INVESTMENTS (CHENNAI) PRIVATE LIMITED U67190DL2008PTC183196 Director - 2008-12-10
SSN INVESTMENTS (CHENNAI) PRIVATE LIMITED U67190DL2008PTC183197 Director - 2008-11-26
SKN INVESTMENTS (CHENNAI) PRIVATE LIMITED U67190DL2008PTC183199 Additional Director - 2010-09-28
SKN INVESTMENTS (CHENNAI) PRIVATE LIMITED U67190DL2008PTC183199 Director - 2014-06-20
SLOCUM INVESTMENTS (CHENNAI) PRIVATE LIMITED U67190DL2008PTC183200 Additional Director - 2014-09-30
SLOCUM INVESTMENTS (CHENNAI) PRIVATE LIMITED U67190DL2008PTC183200 Director - 2008-11-26
SLOCUM INFRASTRUCTURE PRIVATE LIMITED U70102DL2012PTC246146 Director - 2012-12-17
HCL CORPORATION PRIVATE LIMITED U74120DL2008PTC183849 Additional Director - 2011-09-17
HCL CORPORATION PRIVATE LIMITED U74120DL2008PTC183849 Director 2011-09-17 Ongoing
HCL CORPORATION PRIVATE LIMITED U74120DL2008PTC183849 Director - 2008-11-26
HCL COMNET SYSTEMS & SERVICES LIMITED U74899DL1993PLC056665 Director - 2010-02-19
VAMA SUNDARI EDUCATION U80211DL2012NPL232487 Director - 2024-05-27
CENTER FOR STUDY OF SCIENCE TECHNOLOGY AND POLICY U80302KA2005NPL036676 Director - 2014-06-28
SLOCUM EDUCATION U80901DL2012NPL232516 Director - 2024-05-27
VIDYAGYAN FOUNDATION U80903DL2013NPL260655 Director - 2024-05-27
HCL HEALTHCARE PRIVATE LIMITED U85120DL2013PTC253062 Director - 2024-05-27
Other Directorships of RAJENDRA SINGH PAWAR
Company Name CIN Designation Appointment Date Cessation
NESTLE INDIA LIMITED L15202DL1959PLC003786 Director - 2010-04-22
COFORGE LIMITED L72100DL1992PLC048753 Director - 2018-03-27
COFORGE LIMITED L72100DL1992PLC048753 Managing Director - 2018-03-27
COFORGE LIMITED L72100DL1992PLC048753 Whole-time director - 2019-05-17
NIIT LEARNING SYSTEMS LIMITED L72200HR2001PLC099478 Additional Director - 2023-08-01
NIIT LEARNING SYSTEMS LIMITED L72200HR2001PLC099478 Director 2023-09-26 Ongoing
NIIT LEARNING SYSTEMS LIMITED L72200HR2001PLC099478 Director - 2014-08-14
NIIT LIMITED L74899HR1981PLC107123 Director - 2023-05-23
NIIT LIMITED L74899HR1981PLC107123 Managing Director - 2015-04-01
NIIT LIMITED L74899HR1981PLC107123 Whole-time director 2015-04-01 Ongoing
SCANTECH EVALUATION SERVICES LIMITED U72200DL2002PLC116228 Director - 2014-08-14
NEO MULTIMEDIA LIMITED U72200DL2005PLC135057 Director - 2011-04-20
NIIT INSTITUTE OF PROCESS EXCELLENCE LIMITED U72300DL2008PLC176254 Director - 2015-06-26
COFORGE SMARTSERVE LIMITED U72900TS2002PLC185328 Director - 2019-05-17
DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Additional Director - 2019-09-26
DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Director - 2023-03-31
DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Nominee Director - 2012-04-30
ESRI INDIA TECHNOLOGIES PRIVATE LIMITED U74140DL1996PTC080487 Director - 2019-05-13
URP BUSINESS VENTURES PRIVATE LIMITED U74140DL2011PTC215128 Director 2011-03-03 Ongoing
USP BUSINESS VENTURES PRIVATE LIMITED U74140DL2011PTC215135 Director 2011-03-03 Ongoing
PACE INDUSTRIES PRIVATE LIMITED U74899DL1981PTC012587 Director 2004-07-01 Ongoing
NYARA HOLDINGS PRIVATE LIMITED U74899DL1985PTC020609 Director 2005-06-27 Ongoing
PACE SERVICES PRIVATE LIMITED U74899DL1992PTC048698 Director 1992-05-08 Ongoing
INSTITUTE OF QUALITY PRIVATE LIMITED U74899DL1993PTC056383 Director 1993-12-10 Ongoing
IT INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED U74899DL1994PTC061195 Director 2004-06-30 Ongoing
NIIT ONLINE LEARNING LIMITED U74899DL2000PLC105906 Director 2000-05-26 Ongoing
UNP BUSINESS VENTURES PRIVATE LIMITED U74999DL2011PTC215177 Director 2011-03-03 Ongoing
NIIT EDUCATION SERVICES U80302DL2003NPL118897 Director 2003-02-10 Ongoing
NIIT INSTITUTE OF FINANCE BANKING AND INSURANCE TRAINING LIMITED U80903DL2006PLC149721 Director - 2008-03-28
NIIT YUVA JYOTI LIMITED U80904DL2011PLC219784 Director - 2011-12-12
Other Directorships of ANJIREDDY KALLAM
Company Name CIN Designation Appointment Date Cessation
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Whole-time director - 2013-03-15
ARAKU ORIGINALS PRIVATE LIMITED U01119MH2008PTC282862 Director - 2013-03-15
KAR THERAPEUTICS & ESTATES PRIVATE LIMITED U24233TG1995PTC020683 Director - 2013-03-15
PERLECAN PHARMA PRIVATE LIMITED U24239TG2005PTC047357 Director 2005-09-05 Ongoing
WATERHEALTH INDIA PRIVATE LIMITED U41000TG2005PTC072437 Director - 2006-07-02
SATISH REDDY ESTATES PRIVATE LIMITED U45200TG1995PTC020684 Director - 2013-03-15
QUIN ESTATES PRIVATE LIMITED U45200TG1995PTC020712 Director - 2013-03-15
CIPRO ESTATES PRIVATE LIMITED U45200TG1995PTC020713 Director - 2013-03-15
GREENPARK HOTELS AND RESORTS LIMITED U55101TG1986PLC006972 Director - 2013-03-15
GUANINE REAL ESTATES PRIVATE LIMITED U65921TG1996PTC023922 Director - 2013-03-15
TYROSINE REAL ESTATES PRIVATE LIMITED U65921TG1996PTC023928 Director - 2013-03-15
DRL IMPEX LIMITED U65990TG1986PLC006695 Director - 2010-04-30
CHEMINOR INVESTMENTS LTD U67120TG1990PLC010931 Director - 2010-04-30
DR.REDDY'S HOLDINGS LIMITED U67120TG1994PLC017906 Director - 2013-03-15
PROLINE REAL ESTATES PRIVATE LIMITED U70100AP1996PTC023977 Director - 2013-03-15
ALANINE REAL ESTATES PRIVATE LIMITED U70100TG1996PTC023862 Director 1996-04-22 Ongoing
LOMA REAL ESTATES PRIVATE LIMITED U70100TG1996PTC024073 Director 1996-05-14 Ongoing
LANSA REAL ESTATES PRIVATE LIMITED U70100TG1996PTC024086 Director 1996-05-14 Ongoing
OMEZ REAL ESTATES PRIVATE LIMITED U70100TG1996PTC024172 Director - 2013-03-15
IDEA2ENTERPRISES (INDIA) PRIVATE LIMITED U72200TG2000PTC034473 Director - 2013-03-15
DR.REDDY'S RESEARCH FOUNDATION U73100TG1986GAP006218 Director - 2013-03-15
STAMLO INDUSTRIES LIMITED U73100TG1996PLC024085 Director - 2013-03-15
DR.REDDY'S INSTITUTE OF LIFE SCIENCES U73100TG2003NPL042023 Director - 2013-03-15
DR.REDDY'S TRUST SERVICES PRIVATE LIMITED U74999AP2010PTC071119 Director - 2013-03-15
DR.MOHAN'S DIABETES SPECIALITIES CENTRE (HYDERABAD) PRIVATE LIMITED U85110TN2004PTC054982 Director - 2013-03-15
NAANDI COMMUNITY WATER SERVICES PRIVATE LIMITED U85300TG2010PTC068530 Director - 2013-03-15
Other Directorships of MAHENDRAKUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
BIRLA CORPORATION LIMITED L01132WB1919PLC003334 Additional Director - 2010-06-29
BIRLA CORPORATION LIMITED L01132WB1919PLC003334 Director - 2012-05-15
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2015-11-24
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director 2015-11-24 Ongoing
VEDANTA LIMITED L13209MH1965PLC291394 Additional Director - 2019-07-11
VEDANTA LIMITED L13209MH1965PLC291394 Director - 2021-10-02
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Person Incharge - 2007-07-30
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Whole-time director - 2007-05-18
BATA INDIA LTD L19201WB1931PLC007261 Additional Director - 2008-06-19
BATA INDIA LTD L19201WB1931PLC007261 Director - 2010-07-29
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director - 2015-01-22
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director appointed in casual vacancy - 2013-08-06
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Additional Director - 2013-06-24
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2022-03-31
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-04-29
BLUE STAR LIMITED L28920MH1949PLC006870 Additional Director - 2013-07-22
BLUE STAR LIMITED L28920MH1949PLC006870 Director - 2017-06-12
DUNCAN ENGINEERING LIMITED L28991PN1961PLC139151 Additional Director - 2009-07-30
DUNCAN ENGINEERING LIMITED L28991PN1961PLC139151 Director - 2012-04-26
WIPRO LIMITED L32102KA1945PLC020800 Additional Director - 2016-07-18
WIPRO LIMITED L32102KA1945PLC020800 Director - 2016-06-30
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Additional Director - 2011-07-05
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director - 2014-03-31
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2010-05-12
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director - 2015-12-31
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Additional Director - 2015-07-31
QUESS CORP LIMITED L74140KA2007PLC043909 Additional Director - 2013-09-04
QUESS CORP LIMITED L74140KA2007PLC043909 Director - 2015-06-30
STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Additional Director - 2014-07-30
STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Director - 2015-06-08
GWALIOR WEBBING CO. PVT. LTD. U28939WB1942PTC025403 Additional Director - 2014-09-19
GWALIOR WEBBING CO. PVT. LTD. U28939WB1942PTC025403 Director 2014-09-19 Ongoing
CELLO PENS PRIVATE LIMITED U36991DD1999PTC002772 Additional Director - 2016-08-10
CELLO PENS PRIVATE LIMITED U36991DD1999PTC002772 Director 2016-08-10 Ongoing
BIC-CELLO EXPORTS PRIVATE LIMITED U45201DD2006PTC009826 Additional Director - 2016-09-16
BIC-CELLO EXPORTS PRIVATE LIMITED U45201DD2006PTC009826 Director 2016-09-16 Ongoing
BIC CELLO (INDIA) PRIVATE LIMITED U51495DD2008PTC004668 Additional Director - 2016-08-10
BIC CELLO (INDIA) PRIVATE LIMITED U51495DD2008PTC004668 Director - 2020-10-31
UNILEVER INDIA EXPORTS LIMITED U51900MH1963PLC012667 Director - 2007-07-09
TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Additional Director - 2013-04-25
TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Director - 2014-04-23
INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Additional Director - 2013-06-14
INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Director - 2015-01-20
HINDLEVER TRUST LIMITED U65990MH1958PLC011060 Director - 2007-07-09
EAST INDIA INVESTMENT CO PVT LTD U65993WB1951PTC019688 Additional Director - 2014-09-19
EAST INDIA INVESTMENT CO PVT LTD U65993WB1951PTC019688 Director 2014-09-19 Ongoing
KE INDIA SECURITIES PRIVATE LIMITED U67190MH2008FTC180451 Additional Director - 2010-02-25
JAMNAGAR PROPERTIES PRIVATE LIMITED U70101MH2006PTC165144 Director - 2007-07-16
SHAMNAGAR ESTATES PRIVATE LIMITED U70101WB2006PTC145185 Director - 2007-07-16
PUNJAB PRODUCE HOLDINGS LIMITED U70109WB1995PLC074449 Additional Director - 2020-12-03
ATRIA CONVERGENCE TECHNOLOGIES LIMITED U72900KA2000PLC027290 Director - 2019-12-10
LEVERS ASSOCIATED TRUST LIMITED U74999MH1946PLC005403 Director - 2007-07-09
TRADE MARKS, PATENTS, DESIGNS AND COPYRI GHT OWNERS ASSOCIATION OF INDIA U74999MH1953NPL009038 Director 2006-09-27 Ongoing
THE PUNJAB PRODUCE & TRADING CO. PVT. LTD. U74999WB1937PTC025402 Additional Director - 2020-12-03
THE ANGLO SCOTTISH EDUCATION SOCIETY U83000MH1926NPL001231 Director 1995-09-26 Ongoing
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Additional Director - 2014-06-17
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Director - 2015-07-31
FULFORD (INDIA) PRIVATE LIMITED U99999MH1948PTC006199 Additional Director - 2009-04-27
FULFORD (INDIA) PRIVATE LIMITED U99999MH1948PTC006199 Director - 2014-03-31
Other Directorships of PURNENDU CHATTERJEE
Other Directorships of NEERAJ BHARADWAJ
Company Name CIN Designation Appointment Date Cessation
PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Director - 2025-05-14
DELHIVERY LIMITED L63090DL2011PLC221234 Additional Director - 2017-03-22
DELHIVERY LIMITED L63090DL2011PLC221234 Nominee Director - 2021-10-13
HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Additional Director - 2022-02-06
HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Director 2022-04-26 Ongoing
INDEGENE LIMITED L73100KA1998PLC102040 Director 2026-02-25 Ongoing
INDEGENE LIMITED L73100KA1998PLC102040 Nominee Director - 2021-04-19
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Additional Director - 2015-09-09
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director - 2018-09-24
DEE DEVELOPMENT ENGINEERS LIMITED L74140HR1988PLC030225 Nominee Director - 2021-05-17
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Additional Director - 2008-08-28
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Nominee Director - 2009-10-29
VIYASH SCIENTIFIC LIMITED L99999TS1985PLC196357 Additional Director - 2020-08-24
VIYASH SCIENTIFIC LIMITED L99999TS1985PLC196357 Director - 2025-09-05
VIYASH LIFE SCIENCES PRIVATE LIMITED U24239TG2019PTC130774 Additional Director - 2021-06-22
VIYASH LIFE SCIENCES PRIVATE LIMITED U24239TG2019PTC130774 Nominee Director - 2025-04-22
MODERN ULTRAPOWER LIMITED U45207DL2008PLC183541 Additional Director - 2019-04-05
APAX PARTNERS INDIA ADVISERS PRIVATE LIMITED U65993MH2006PTC165142 Director - 2007-11-01
APAX PARTNERS INDIA ADVISERS PRIVATE LIMITED U65993MH2006PTC165142 Managing Director - 2009-10-20
NXTRA DATA LIMITED U72200DL2013PLC254747 Director 2020-10-15 Ongoing
VER SE INNOVATION PRIVATE LIMITED U72200KA2007PTC042493 Additional Director - 2022-01-31
VER SE INNOVATION PRIVATE LIMITED U72200KA2007PTC042493 Director 2022-01-31 Ongoing
NEWGEN DIGITALWORKS PRIVATE LIMITED U72300TN1993PTC024500 Additional Director - 2019-09-30
NEWGEN DIGITALWORKS PRIVATE LIMITED U72300TN1993PTC024500 Director - 2020-10-14
VISIONARY RCM INFOTECH (INDIA) PRIVATE LIMITED U72300TN2006PTC060301 Additional Director - 2017-12-21
VISIONARY RCM INFOTECH (INDIA) PRIVATE LIMITED U72300TN2006PTC060301 Nominee Director 2017-12-21 Ongoing
CORROHEALTH INFOTECH PRIVATE LIMITED U72900TN2019FTC164496 Additional Director - 2020-11-03
CORROHEALTH INFOTECH PRIVATE LIMITED U72900TN2019FTC164496 Director - 2024-12-10
MEDANTA HOLDINGS PRIVATE LIMITED U74140DL2013PTC250579 Nominee Director - 2021-10-05
CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Additional Director - 2013-05-23
CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Managing Director - 2024-12-18
VLCC LIMITED U74899DL1996PLC082842 Additional Director - 2022-12-13
VLCC LIMITED U74899DL1996PLC082842 Director - 2025-09-12
ACCEL INDIA GROWTH MANAGEMENT COMPANY PR IVATE LIMITED U74900DL2009PTC195178 Additional Director - 2010-08-23
ACCEL INDIA GROWTH MANAGEMENT COMPANY PR IVATE LIMITED U74900DL2009PTC195178 Managing Director 2010-08-23 Ongoing
GOLWILKAR METROPOLIS HEALTH SERVICES (INDIA) PRIVATE LIMITED U85195MH1998PTC141735 Director 2015-10-29 Ongoing
FOUNDATION FOR PROMOTION OF SPORTS AND GAMES U92413MH2001NPL235014 Additional Director - 2008-12-18
FOUNDATION FOR PROMOTION OF SPORTS AND GAMES U92413MH2001NPL235014 Director 2008-12-18 Ongoing
Other Directorships of PADMAJA CHAKRAVARTY
Company Name CIN Designation Appointment Date Cessation
AVAARANIC MOBILE TECHNOLOGIES PRIVATE LIMITED U72200KA2013PTC069646 Director 2013-06-12 Ongoing
Other Directorships of PAWAN MUNJAL
Company Name CIN Designation Appointment Date Cessation
COSMIC APA LLP AAV-6676 Designated Partner 2021-02-02 Ongoing
HERO MOTOCORP LIMITED L35911DL1984PLC017354 Managing Director - 2021-10-01
HERO MOTOCORP LIMITED L35911DL1984PLC017354 Whole-time director 2021-10-01 Ongoing
PAN MINING PRIVATE LIMITED U14220MH2008PTC178417 Director 2017-01-31 Ongoing
MUNJAL ACME PACKAGING SYSTEMS PRIVATE LIMITED U29195DL1998PTC095226 Additional Director - 2016-09-30
MUNJAL ACME PACKAGING SYSTEMS PRIVATE LIMITED U29195DL1998PTC095226 Director 2016-09-30 Ongoing
DAIMLER INDIA COMMERCIAL VEHICLES PRIVATE LIMITED U34200TN2007PTC072876 Additional Director - 2008-09-17
DAIMLER INDIA COMMERCIAL VEHICLES PRIVATE LIMITED U34200TN2007PTC072876 Director - 2009-04-23
ROCKMAN INDUSTRIES LIMITED U35921PB1981PLC004729 Additional Director - 2010-09-10
ROCKMAN INDUSTRIES LIMITED U35921PB1981PLC004729 Director 2010-09-10 Ongoing
HERO FUTURE ENERGIES PRIVATE LIMITED U40101DL2012PTC243852 Director 2012-10-18 Ongoing
BAHADUR CHAND INVESTMENTS PRIVATE LIMITED U65921DL1979PTC331322 Additional Director - 2010-09-30
BAHADUR CHAND INVESTMENTS PRIVATE LIMITED U65921DL1979PTC331322 Director 2010-09-30 Ongoing
HERO INVESTMENTS PRIVATE LIMITED U67120DL1979PTC236936 Director 1979-09-22 Ongoing
HERO INVESTCORP PRIVATE LIMITED U67120DL1981PTC331323 Additional Director - 2010-09-30
HERO INVESTCORP PRIVATE LIMITED U67120DL1981PTC331323 Director 2010-09-30 Ongoing
HERO REALTY AND INFRA PRIVATE LIMITED U70200DL2010PTC203301 Director - 2017-10-13
HERO FINCORP LIMITED U74899DL1991PLC046774 Director 1991-12-16 Ongoing
COSMIC APA PRIVATE LIMITED U74900DL2016PTC292864 Director - 2021-02-01
Other Directorships of ANIL DHIRAJLAL AMBANI
Company Name CIN Designation Appointment Date Cessation
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2016-02-29
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2018-08-25
RELIANCE POWER LIMITED L40101MH1995PLC084687 Additional Director - 2008-09-23
RELIANCE POWER LIMITED L40101MH1995PLC084687 Director - 2022-03-25
RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Additional Director - 2007-07-17
RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Director - 2019-11-15
RELIANCE CAPITAL LTD L65910MH1986PLC165645 Director - 2021-11-29
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Director - 2022-03-25
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Managing Director - 2007-04-25
AAA RESOURCES PRIVATE LIMITED U13209WB2006PTC267226 Director - 2007-08-29
RELIANCE CEMENT RESOURCES PRIVATE LIMITED U14200MH2006PTC160640 Director - 2007-08-29
AMBANI INDUSTRIES PRIVATE LIMITED U29299MH2004PTC150312 Director - 2007-08-29
RELIANCE BUSINESS MACHINES PRIVATE LIMITED U29299MH2005PTC155864 Director - 2007-08-29
RWTIPL INDUSTRIES PRIVATE LIMITED U29300MH2005PTC150533 Director - 2007-08-29
RELIANCE TELECOM LIMITED U32100MH1994PLC162841 Director - 2009-04-28
DASSAULT RELIANCE AEROSPACE LIMITED U35999MH2017PLC291083 Director - 2022-04-29
AAA POWER SYSTEMS (GLOBAL) PRIVATE LIMITED U40100MH2006PTC160683 Director 2006-03-23 Ongoing
INDEPENDENT TV LIMITED U45203MH2005PLC153294 Director - 2009-10-10
RELIANCE INFRADEVELOPMENT PRIVATE LIMITED U51395MH2004PTC150310 Director - 2007-08-29
AIPL VISTA PRIVATE LIMITED U51395MH2004PTC150311 Director - 2007-08-29
AAA GLOBAL VENTURES PRIVATE LIMITED U51506MH2005PTC150819 Director - 2007-08-29
ROEVPL VENTURES PRIVATE LIMITED U51900MH2005PTC157592 Director - 2007-08-29
TALENTHOUSE ENTERTAINMENT PRIVATE LIMITED U51900MH2006PTC160588 Director - 2007-08-29
TRIUMVIRATE SONS ENTERPRISES PRIVATE LIMITED U51900MH2006PTC160697 Director - 2007-08-29
ANADHA ENTERPRISE PRIVATE LIMITED U51909MH2005PTC154172 Director - 2007-08-29
BHAVAN MERCANTILE PRIVATE LIMITED U51909MH2005PTC154239 Director - 2007-08-29
RELIANCE ANIL DHIRUBHAI AMBANI GROUP LIMITED U51909MH2006GAP163022 Director - 2015-04-03
RELIANCE INDIA PRIVATE LIMITED U52190MH2006PTC218260 Additional Director - 2007-08-29
RELIANCE NATURAL RESOURCES LIMITED U64200MH2000PLC125260 Additional Director - 2007-07-10
RELIANCE NATURAL RESOURCES LIMITED U64200MH2000PLC125260 Director - 2010-11-12
RELIANCE COMMUNICATIONS ENTERPRISES PRIVATE LIMITED U64200MH2006PTC159355 Director - 2020-10-20
RELIANCE COMMUNICATIONS INFRASTRUCTURE LIMITED U64203MH1997PLC166329 Director - 2009-04-30
RELIANCE TELECOM INFRAINVEST PRIVATE LIMITED U65923MH2007PTC174326 Additional Director - 2014-09-29
RELIANCE TELECOM INFRAINVEST PRIVATE LIMITED U65923MH2007PTC174326 Director - 2020-10-20
RELIANCE ENTERTAINMENT VENTURES PRIVATE LIMITED U65990MH2006PTC160642 Director - 2007-08-29
RELIANCE BIG BROADCASTING PRIVATE LIMITED U65990MH2006PTC160747 Director - 2007-08-29
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Additional Director - 2021-07-29
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2021-11-29
RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Additional Director - 2020-12-30
RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Director - 2021-11-29
RELIANCE ADA GROUP ENTERPRISES PRIVATE LIMITED U67110MH2006PTC160559 Director - 2007-08-29
RELIANCE ENTERPRISES AND VENTURES PRIVATE LIMITED U67120MH2005PTC157923 Director - 2007-08-29
BIG MOTION PICTURES PRIVATE LIMITED U67190MH2006PTC160629 Director - 2007-08-29
RIMPL MANAGEMENT PRIVATE LIMITED U67190MH2006PTC160667 Director - 2007-08-29
DNEG INDIA MEDIA SERVICES LIMITED U70100MH2006PLC160748 Director - 2007-08-29
TRIUMVIRATE SORORITY PRIVATE LIMITED U70100MH2006PTC160725 Director - 2007-08-29
RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Additional Director - 2007-09-29
RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Director - 2015-04-03
RBEP ENTERTAINMENT PRIVATE LIMITED U72900MH2006PTC160603 Director - 2007-08-29
RELIANCE INNOVENTURES PRIVATE LIMITED U73100MH2005PTC158356 Director - 2020-12-17
ANIL DHIRUBHAI AMBANI VENTURES PRIVATE LIMITED U74140MH2004PTC150218 Director - 2006-12-15
AAA PIVOTAL ENTERPRISES PRIVATE LIMITED U74140MH2004PTC150219 Director - 2007-08-29
AAA CORPORATE SERVICES PRIVATE LIMITED U74140MH2006PTC160458 Director - 2007-08-29
AAA CAP ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC160746 Director - 2007-08-29
RES REI FINANCE PRIVATE LIMITED U74210MH2005PTC150537 Director - 2007-08-29
RELIANCE INFRASTRUCTURE CONSULTING & ENGINEERS PRIVATE LIMITED U74210MH2006PTC160533 Director - 2007-08-29
AAA ADVISORY SERVICES PRIVATE LIMITED U74210MH2006PTC160534 Director - 2007-08-29
AAA FACILITIES SOLUTION PRIVATE LIMITED U74210MH2006PTC160639 Director - 2007-08-29
AAA MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U74900MH2006PTC160641 Director - 2007-08-29
AAA MANAGEMENT SERVICES PRIVATE LIMITED U74900MH2006PTC160668 Director - 2007-08-29
AAA FINANCIAL SERVICES PRIVATE LIMITED U74994MH2006PTC160666 Director - 2007-08-29
RELIANCE INCEPTUM PRIVATE LIMITED U74999MH2004PTC150308 Director - 2020-10-20
RELIANCE PROJECT VENTURES AND MANAGEMENT PRIVATE LIMITED U74999MH2005PTC150536 Director - 2020-10-20
RELIANCE LIMITED U74999MH2006PLC218261 Additional Director - 2007-08-29
AAA PROJECT FINANCE MANAGEMENT PRIVATE LIMITED U74999MH2006PTC160669 Director - 2007-08-29
RELIANCE DEFENCE TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC260286 Additional Director - 2015-09-30
RELIANCE DEFENCE TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC260286 Director - 2018-10-03
RELIANCE DEFENCE LIMITED U74999MH2015PLC263178 Additional Director - 2016-09-26
RELIANCE DEFENCE LIMITED U74999MH2015PLC263178 Director - 2018-10-03
RELIANCE HELICOPTERS LIMITED U74999MH2015PLC263798 Additional Director - 2018-09-19
RELIANCE HELICOPTERS LIMITED U74999MH2015PLC263798 Director - 2018-10-03
RELIANCE LAND SYSTEMS LIMITED U74999MH2015PLC263818 Additional Director - 2018-09-19
RELIANCE LAND SYSTEMS LIMITED U74999MH2015PLC263818 Director - 2018-10-03
RISEE ENTERTAINMENT HOLDINGS PRIVATE LIMITED U74999MH2018PTC309252 Director - 2020-10-20
RELIANCE HEALTH VENTURES LIMITED U85110MH2005PLC158360 Director - 2007-08-29
DHIRUBHAI AMBANI SCHOOL OF MANAGEMENT AND FOUNDATION U85304MH2023NPL409873 Director 2023-09-04 Ongoing
DHIRUBHAI AMBANI LAW SCHOOL AND FOUNDATION U85305MH2023NPL410249 Director 2023-09-12 Ongoing
TINA ANIL AMBANI SCHOOL OF DESIGN FORUM U85306MH2023NPL408547 Director 2023-08-11 Ongoing
DHIRUBHAI AMBANI RESEARCH AND EDUCATION FOUNDATION U85307MH2023NPL409490 Director 2023-08-28 Ongoing
DHIRUBHAI AMBANI GLOBAL ACADEMY FORUM U85307MH2023NPL409647 Director 2023-08-30 Ongoing
RELIANCE ACADEMY FOUNDATION U85307MH2023NPL410819 Director 2023-09-18 Ongoing
HARMONY ART FOUNDATION U91990MH2005GAP151452 Director - 2014-01-23
RELIANCE BIG PRIVATE LIMITED U92131MH2006PTC218162 Additional Director - 2007-08-29
MANDKE FOUNDATION U99999MH1998NPL127767 Director - 2015-04-03
Other Directorships of PRASAD NIMMAGADDA
Company Name CIN Designation Appointment Date Cessation
SWAPRIYARAJ HOLDINGS LLP AAB-1264 Partner - 2014-01-02
PNP HOLDINGS LLP AAD-1251 Partner - 2016-03-16
SMILAX CORPORATE SERVICES LLP AAE-7792 Designated Partner - 2016-08-17
SEPTOZEN CORPORATE SERVICES LLP AAF-3088 Partner - 2017-06-09
G2 CORPORATE SERVICES LLP AAF-3168 Partner 2015-12-12 Ongoing
CONCORD BIOTECH LIMITED L24230GJ1984PLC007440 Director - 2009-12-04
MYLAN LABORATORIES LIMITED U24231TG1984PLC005146 Director - 2009-09-25
MYLAN LABORATORIES LIMITED U24231TG1984PLC005146 Managing Director - 2007-01-08
MATRIX PHARMACORP PRIVATE LIMITED U33110TG2022PTC167288 Additional Director - 2023-10-05
VANPIC ENPOWER PRIVATE LIMITED U40105TG2008PTC061318 Director 2008-10-07 Ongoing
ATHENA INFRAPROJECTS PRIVATE LIMITED U40108DL2003PTC120409 Director - 2009-03-30
INDU PROJECTS LIMITED U45200TG2001PLC038175 Director - 2009-05-14
LEMONHILLS BUILDERS PRIVATE LIMITED U45200TG2008PTC058913 Director 2008-04-30 Ongoing
GENEX STRUCTURAL PROJECTS PRIVATE LIMITED U45200TG2008PTC059025 Director - 2008-05-22
GOLDCOAST PROPERTIES PRIVATE LIMITED U45200TG2008PTC061818 Director - 2010-01-05
KONARK ADVISERS PRIVATE LIMITED U45201MH2006PTC165094 Director - 2007-06-15
MATRIX ENPORT HOLDINGS PRIVATE LIMITED U45209TG2008PTC057825 Director 2008-02-26 Ongoing
GENEXX INFRATECH PRIVATE LIMITED U45209TG2008PTC058696 Director 2008-04-16 Ongoing
PRAKASAM AIRPORT PRIVATE LIMITED U62200TG2008PTC059737 Director 2008-06-19 Ongoing
VANPIC SHIPYARD PRIVATE LIMITED U63010TG2008PTC059738 Director 2008-06-19 Ongoing
IQUEST ENTERPRISES PRIVATE LIMITED U64204TG2001PTC036950 Director - 2015-12-01
G2 CORPORATE SERVICES LIMITED U65993TG1983PLC004088 Director 2000-04-06 Ongoing
PNP HOLDINGS PRIVATE LIMITED U70102TG2005PTC047095 Additional Director 2014-05-22 Ongoing
ASIAN INSTITUTE OF STEMCELL RESEARCH AND THERAPY PRIVATE LIMITED U73100TG2010PTC071807 Director - 2015-05-25
G2 TRADE CENTRE PRIVATE LIMITED U74140TG2002PTC038668 Director 2002-03-19 Ongoing
MATRIX NATURAL RESOURCES PRIVATE LIMITED U74900TG2008PTC059490 Director - 2010-01-05
VANPIC PROJECTS PRIVATE LIMITED U74999TG2008PTC057225 Director 2008-01-18 Ongoing
VANPIC PORTS PRIVATE LIMITED U74999TG2008PTC058448 Director 2008-03-31 Ongoing
MATRIX CORPORATION PRIVATE LIMITED U74999TG2008PTC058555 Director 2008-04-04 Ongoing
MAA NEWS PRIVATE LIMITED U92100TG2009PTC065527 Director - 2009-11-23
ANNAPURNA STUDIOS PRIVATE LIMITED (PART IX) U92140TG2006PTC048915 Additional Director - 2008-09-30
ANNAPURNA STUDIOS PRIVATE LIMITED (PART IX) U92140TG2006PTC048915 Director - 2015-05-28
MAGNUM SPORTS PRIVATE LIMITED U92412TG2014PTC130626 Additional Director - 2020-12-30
MAGNUM SPORTS PRIVATE LIMITED U92412TG2014PTC130626 Director 2020-12-30 Ongoing
MAGICA SPORTS VENTURES PRIVATE LIMITED U92490TG2017PTC117939 Additional Director - 2020-12-30
MAGICA SPORTS VENTURES PRIVATE LIMITED U92490TG2017PTC117939 Director 2020-12-30 Ongoing
SEPTOZEN CORPORATE SERVICES PRIVATE LIMITED U93090TG2007PTC053702 Additional Director - 2011-04-27
SEPTOZEN CORPORATE SERVICES PRIVATE LIMITED U93090TG2007PTC053702 Director 2011-04-27 Ongoing
ASIAN INSTITUTE OF GASTROENTEROLOGY PRIVATE LIMITED U99999TG1994PTC018352 Director - 2012-05-15

CIN Company Name Company Address
U74999TG2022PTC161140 NEW AGE INNOVATIVE CONCEPTS PRIVATE LIMITED 9-1-93, SHARADHA BHAVANTHI, SD ROAD SECUNDERABAD HYDERABAD Hyderabad TG 500003 IN,Hyderabad,Hyderabad,Telangana,500003-India
U40108TG2010PTC068631 WINDMAR ENERGY PRIVATE LIMITED Hillridge Springs, 9th Block, Flat No 401 ISB Road, Gachibowli , Hyderabad, Telangana, India - 500003
U69200TS2024PTC191702 VLK CONSULTING PRIVATE LIMITED 3-14-012, Survey No 47 Situated at Patny Nagar, Sarder Patel Road,Rasoolpura, Secunderabad, Telangana 500003,Hyderabad,Hyderabad,Telangana,500003-India
U72200TG2005PTC046570 AVATI TECHNOLOGIES PRIVATE LIMITED 6/1/118/12. CRPF LANEPADMA RAO NAGAR HYDERABAD. 500003. , HYDERABAD. 500003., Telangana, India - 000000
U62099TS2024PTC191302 MA NET SECURE TECHNOLOGIES PRIVATE LIMITED H.No. 2-3-304 T0307 & 327,Secunderabad Telangana,Hyderabad,Hyderabad,Telangana,500003-India
U45309TG2022PTC165587 DRS SUNLITE PROJECTS PRIVATE LIMITED 201, 2-2-132-139, K C Secunderabad Hyederabad, Telangana- 500003 , Hyderabad, Telangana, India - 500003
U62013TS2024PTC186490 SATYA VEDA TECHNOLOGIES PRIVATE LIMITED 2-2-26/7, 1st Floor, Pan Bazar,M G Road, Secunderabad, Telangana,Hyderabad,Hyderabad,Telangana,500003-India
AAT-3191 MAGNETAR HEALTHCARE LLP KIMS Hospitals, 14 and 15 floor, 1-8-31/1, Minister Road,Secunderabad-500003, Telangana Hyderabad, Telangana, India - 500003
U32119TS2026PTC214984 AUREVA DIAMONDS PRIVATE LIMITED 7-2-756,,pot market, Secunderabad, Hyderabad,,Hyderabad,Hyderabad,Telangana,500003-India
ABB-0837 MRV MITTAL EXIM LLP H. No. 5-2-220, FF-2, Sri Padmavathi Towers, Hyderbasthi,Opp Union Bank Of India, Ranigunj,Hyderabad,Hyderabad,Telangana,India-500003
U62013TS2024PTC181941 ADDATTO SOFTWARE SERVICES PRIVATE LIMITED Corporate office 3004,emerald house,sd road,Secunderabad,Hyderabad,,Hyderabad,Hyderabad,Telangana,500003-India
ACA-5989 AMTZ MEDPOLIS HEALTHCARE LLP 5-4.187/3 AND 4, 2ND FLOOR, SOHAM MANSION, M.G. ROAD, SECUNDERABAD, TELANGANA . 5OOOO3 INDIA Hyderabad, Telangana, India - 500003
ACN-4688 NUTRIVION LLP 6-1-103/41, Abhinava Nagar Colony,,Padmarao Nagar, Hyderabad,,Hyderabad,Hyderabad,Telangana,India-500003
U72900TG2020FTC140125 INTROPIN TECHNOLOGY PRIVATE LIMITED 4TH FLOOR, SRESHTHA MARVEL SY. NO. 136, GACHIBOWLI , HYDERABAD, Telangana, India - 500081
U78100TS2025PTC195531 FLAIR IT SYSTEMS PRIVATE LIMITED GROUND FLOOR, 9-1-159/3,,SEBASTIAN ROAD, Secunderabad, Hyderabad,Hyderabad,Hyderabad,Telangana,500003-India
U66220TS2025PTC200667 MITHRA INSURANCE BROKING PRIVATE LIMITED SHOP NO 407, 4TH FLOOR KAMAKSHI COMMERCIAL COMPLEX,,SECUNDERABAD HYDERABAD,Hyderabad,Hyderabad,Telangana,500003-India
ACJ-9037 AVYAYPRATYAY SPORTS LLP 2nd Floor, Plot No 10, Viman Nagar Colony, Secundrabad,Secundrabad, Hyderabad,Hyderabad,Hyderabad,Telangana,India-500003
U47912TS2023PTC178036 THORS HEALTH PRIVATE LIMITED 605, 6th Floor, Ashoka Bhoopal Chambers, S.P. Road, Secunderabad, Hyderabad,Hyderabad,Hyderabad,Telangana,500003-India
ABZ-2233 StoryTokri LLP A1403,6-6-8 TO32,395 NEAR NTPC BLDG,NECLACE PRIDE APARTMENT,MAIN ROAD, KAVADIGUDA,SECUNDERABAD,HYDERABAD TS,Hyderabad,Hyderabad,Telangana,India-500003
U70200TS2026PTC210519 AURVIA JEWELLERY ADVISORY PRIVATE LIMITED 75 AUDHAIAH NAGAR,Hyderabad,Hyderabad,Telangana,500003-India
U21009TS2024PTC188442 SAMSOGEN PHARMA PRIVATE LIMITED 44 CHANDRAGIRI COLONY,TRIMULGHERRY,Hyderabad,Hyderabad,Telangana,500003-India
ACH-6390 MYSHA COMMERCIALS LLP 183/184,Rashtrapathi Road,Hyderabad,Hyderabad,Telangana,India-500003
ACH-8036 MYSHA MANAGERIAL SERVICES LLP 183/184,RASHTRAPATHI ROAD,Hyderabad,Hyderabad,Telangana,India-500003
ACE-1339 MYSHA MANAGEMENT LLP 183/184,RASHTRAPATHI ROAD,Hyderabad,Hyderabad,Telangana,India-500003
ACS-1796 DE DIGITAL TECH LLP Room No. 3008, Ennand,Hyderabad,Hyderabad,Telangana,India-500003
U46512TS2026PTC216135 YNM DRISHTI AI PRIVATE LIMITED 5-5-65, Ranigunj,Hyderabad,Hyderabad,Telangana,500003-India
U62099TS2025PTC198231 WITHXL AI SOLUTIONS PRIVATE LIMITED 8-2-201,KUMMARIGUDA,Hyderabad,Hyderabad,Telangana,500003-India
U28261TS2025PTC198156 PADMAVATHI SPINNING AND TEXTILE MILLS PRIVATE LIMITED #4-6-15,Subhash Road,Hyderabad,Hyderabad,Telangana,500003-India
ACY-6109 AVINYA PHARMA SCIENCES LLP Plot No. 6, Balamrai,Rasoolpura,Hyderabad,Hyderabad,Telangana,India-500003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10081065 2007-12-07 2014-09-11 2022-12-26 600,000,000.00 Indian Bank
10380780 2012-03-01 - 2017-04-25 600,000,000.00 Indian Bank
10419194 2013-03-29 - 2016-07-14 150,000,000.00 Indian Bank
10524699 2014-09-11 - 2017-04-25 450,000,000.00 Indian Bank
10565058 2015-03-30 - 2016-07-14 270,000,000.00 Indian Bank
90126413 2001-06-07 2002-03-25 2003-09-15 370,000,000.00 ICICI LTD
90126428 2001-07-25 2002-03-25 2003-12-04 630,000,000.00 ICICI LTD
90126528 2002-03-22 2004-04-13 2017-06-09 750,000,000.00 CENTRAL BANK OF INDIA
90126549 2002-04-22 2002-03-25 2017-06-09 750,000,000.00 CENTRAL BANK OF INDIA
90126619 2002-10-16 2003-08-27 2016-08-05 2,500,000.00 UCO BANK
90126660 2003-01-29 2004-04-13 2005-12-07 5,000,000.00 ABN AMRO BANK
90126702 2003-04-22 2004-04-13 2005-12-15 100,000,000.00 IDBI BANK
90128427 2003-09-05 2003-11-03 2019-12-21 500,000,000.00 CANARA BANK
90130274 2003-04-22 2003-11-03 2005-12-15 100,000,000.00 IDBI BANK
90130333 2003-09-05 - 2019-12-21 500,000,000.00 CANARA BANK

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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